New York Attorney General Letitia James pursued the civil fraud case against President Trump while he was a presidential ...

UBS Group AG UBS agreed to pay $511 million to resolve a tax probe by the U.S. Department of Justice (“DOJ”) against Credit ...

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

Senators Elizabeth Warren and Ed Markey are pushing the Justice Department to investigate Steward chief executive Ralph de la ...

A Credit Suisse unit on Monday pleaded guilty to U.S. charges of helping ultra-wealthy Americans evade taxes and will pay a ...