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Monday, October 06, 2025

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Tag: Credit Suisse Group AG

World

Mozambican Accused in $2 Billion ‘Tuna’ Scandal Is Extradited to New York

July 12, 2023July 12, 2023John EligonComments Off on Mozambican Accused in $2 Billion ‘Tuna’ Scandal Is Extradited to New York

Manuel Chang, the former finance minister of Mozambique, is at the center of a scandal that roped in American investors.

World

Credit Suisse Accused of Impeding Hunt for Accounts Linked to Nazis

April 18, 2023CHARLIE SAVAGEComments Off on Credit Suisse Accused of Impeding Hunt for Accounts Linked to Nazis

The Senate Budget Committee opened an investigation after Credit Suisse fired a lawyer it had hired to oversee an independent inquiry hunting for accounts linked to Nazis who went to Argentina.

World

Your Monday Briefing: Putin and Xi to Meet in Moscow

March 19, 2023Amelia NierenbergComments Off on Your Monday Briefing: Putin and Xi to Meet in Moscow

Also, Donald Trump says his arrest is imminent and UBS agrees to buy Credit Suisse.

World

Your Thursday Briefing: Bank Fears Resurface

March 15, 2023Amelia NierenbergComments Off on Your Thursday Briefing: Bank Fears Resurface

Also, South Korea’s leader visits Japan and Russia gears up for more cyberattacks.

World

Arab Rulers and Spy Chiefs Stashed Millions in Swiss Bank

February 21, 2022BEN HUBBARDComments Off on Arab Rulers and Spy Chiefs Stashed Millions in Swiss Bank

A leak of account data from Credit Suisse revealed the holdings of powerful figures across the Middle East, raising new questions about self-dealing.

World

Arab Rulers and Spy Chiefs Stashed Millions in Swiss Bank

February 21, 2022BEN HUBBARDComments Off on Arab Rulers and Spy Chiefs Stashed Millions in Swiss Bank

A leak of account data from Credit Suisse revealed the holdings of powerful figures across the Middle East, raising new questions about self-dealing.

World

Vast Leak Exposes How Credit Suisse Served Strongmen and Spies

February 20, 2022Jesse Drucker and Ben HubbardComments Off on Vast Leak Exposes How Credit Suisse Served Strongmen and Spies

Leaked data on more than 18,000 accounts shows that the Swiss bank missed or ignored red flags.

World

Manuel Chang Will Face Corruption Charges in U.S.

November 10, 2021Lynsey ChutelComments Off on Manuel Chang Will Face Corruption Charges in U.S.

A judge overturned the South African government’s decision to send the minister back to Mozambique, where civil society groups say his political clout will protect him.

World

Greensill Capital: The Collapse of a Company Built on Debt

March 28, 2021March 30, 2021Eshe Nelson, Jack Ewing and Liz AldermanComments Off on Greensill Capital: The Collapse of a Company Built on Debt

Greensill Capital promised a win-win for buyers and sellers, until it all fell apart, igniting concerns about opaque accounting practices.

Headlines

Marine Park in Ontario Warns It May Euthanize Beluga Whales Without Cash Infusion

October 6, 2025Vjosa Isai

Syria Chooses a Parliament of Revolutionaries

October 6, 2025CARLOTTA GALL

Appeal Trial Opens in Gisèle Pelicot Rape Case

October 6, 2025CATHERINE PORTER

Russia Welcomes Trump’s Blessing of Proposal to Extend Caps on Nuclear Weapons

October 6, 2025Paul Sonne

Greta Thunberg Among Hundreds From Gaza Aid Flotilla Deported by Israel

October 6, 2025October 6, 2025Ephrat Livni

Nobel Prizes 2025: What to Know

October 6, 2025October 6, 2025THE NEW YORK TIMES

President Trump and the Supreme Court

October 6, 2025Ann E. Marimow

Jilly Cooper, British Romance Novelist, Is Dead at 88

October 6, 2025October 6, 2025Claire Moses

We May Know Why Ernest Shackleton’s Endurance Really Sank

October 6, 2025October 6, 2025Sara Novak

Ukraine’s Secret Weapons Spending Faces Questions After Internal Review

October 6, 2025October 6, 2025ANDREW E. KRAMER
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