Credit Suisse Fine
US Senate probes Credit Suisse over hidden Nazi-era account connections
Investigators identified Credit Suisse accounts for more than three dozen individuals connected to the ratlines, Barofsky said in his letter
 "US Senate probes Credit Suisse over hidden Nazi-era account connections")
UBS, Credit Suisse's Swiss units may merge by July 1, says official
UBS, which acquired its former rival Credit Suisse last year after the bank's collapse, had previously indicated the two units would be combined
 "UBS, Credit Suisse's Swiss units may merge by July 1, says official")
CSuisse may face $36 mn fine over S Korea short-selling, says local daily
The notice was sent to the South Korean and Singaporean units of the bank
 "CSuisse may face $36 mn fine over S Korea short-selling, says local daily")
UBS still examining the risk of misstatement in Credit Suisse's books
A "material weakness" in how Credit Suisse reported its numbers could signal a significant misstatement in the financial statements
 "UBS still examining the risk of misstatement in Credit Suisse's books")
Credit Suisse case: SC gives Ajay Singh last chance to pay, else face jail
The Supreme Court asked SpiceJet chairman Ajay Singh to make a payment of $500,000 towards an installment to Credit Suisse by September 22, along with $1 million towards defaulted amount
 "Credit Suisse case: SC gives Ajay Singh last chance to pay, else face jail")
Credit Suisse to pay $495 mn to settle case linked to 2008 financial crisis
The Swiss bank said in a statement on Monday that it's "fully provisioned" for the payment, which will resolve claims tied to more than $10 billion in such securities
 "Credit Suisse to pay $495 mn to settle case linked to 2008 financial crisis")
Credit Suisse fined over $2 mn for facilitating cocaine cash laundering
A Swiss court on Monday said it has fined Credit Suisse more than $2 million for failing to prevent money laundering linked to a Bulgarian criminal organization a decade-and-a-half ago
 "Credit Suisse fined over $2 mn for facilitating cocaine cash laundering")
Credit Suisse investors fear a long wait before the bank recovers
Credit Suisse reported a worse-than-expected $2.2 billion quarterly loss and warned of bleak prospects for 2022, when it said earnings would be hit by restructuring costs and pay
 "Credit Suisse investors fear a long wait before the bank recovers")
Credit Suisse flags possible charge from Greensill fallout
The lender has been facing the fallout from the collapse of $10 billion worth of funds linked to British financial services firm Greensill Capital
 "Credit Suisse flags possible charge from Greensill fallout")
Credit Suisse to slide into red as it sets aside $850 mn for US litigation
MBIA sued Credit Suisse in 2009 over hundreds of millions of dollars it paid out to compensate investors after thousands of mortgages failed
Singapore fines Credit Suisse, UOB
Singapore has so far imposed a total of S$29.1 million in financial penalties on eight banks
 "Singapore fines Credit Suisse, UOB")
