FINMA

Photo: Getty Images.
Banks

Credit Suisse Much Better At Not Asking Uncomfortable Questions Than It Is At Spying

You don’t become the bank of choice for Eastern European gangsters by posing too many.

By World Economic Forum from Cologny, Switzerland [CC BY-SA 2.0], via Wikimedia Commons
Banks

Actually, Credit Suisse’s No. 2 Ran A Whole CIA-Sized Spying Operation, But His Boss Still Had No Idea

The bank misspoke when it said the surveillance was isolated, but on that point only.

(Getty Images)
Banks

The Swiss Just Gave JPMorgan The Highest Money Laundering Honor The World Has To Offer

Congratulations, Jamie.

Banks

UBS Traders Convinced Brokers To Give Other Banks Fake Estimates Of Those Other Banks' Fake Estimates Of Libor