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UBS says reports of DOJ probe into Russia sanctions evasion are wrong - CNN
9/30/23 at 11:01am
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CNN
Author
Eva Rothenberg
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Swiss multinational investment bank UBS says it is not aware of a probe by the US Department of Justice into suspected compliance-related missteps by its subsidiary Credit Suisse that reportedly allowed Russian clients to skirt sanctions.
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UBS
DOJ
Credit Suisse
sanctions evasion
Russia
CNN
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https://www.cnn.com/2023/09/30/business/ubs-doj-probe-russia/index.html
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