Miami Attorney Jeffrey A. Neiman, founding partner at Marcus Neiman & Rashbaum, represented the former Credit Suisse Banker ...

UBS Group AG’s rich clients are increasingly shifting away from US-dollar assets, turning instead to gold, crypto and China, ...

Documents circulating online that purport to expose a $100 billion money laundering scheme involving the Marcos family’s ...

UBS Group AG is in talks to sell its hedge fund unit O’Connor to Cantor Fitzgerald LP, a move that would end a more than ...

Swiss lender UBS is in talks to sell its hedge fund unit, O'Connor, to U.S. brokerage Cantor Fitzgerald, Bloomberg News ...

The former employees are set to strike it rich for telling U.S. authorities Credit Suisse wasn’t living up to its promise to ...

Swiss company Sicpa supplies security ink for America’s currency, which raises security concerns due to its global influence, ...

Capital raising by Asia-Pac banks recovered in March after slumping in previous month, as major lenders in Japan & Singapore ...

The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in ...

Credit Suisse Services AG has agreed to pay nearly $511 million in penalties to settle a U.S. criminal case accusing the ...

The latest plea deal caps a years-long investigation and underscores what federal officials described as a “massive criminal tax evasion scheme.” ...

Why finance veterans are still skeptical about blockchain Blockchain has been part of the finance conversation for over a ...