Ex-Credit Suisse Customers Face Grand Jury Probes Over Taxes [BNN Bloomberg (Canada)]
Credit Suisse X-Links Crude Oil Shares Covered Call ETN (USOI)
US:NASDAQ Investor Relations:
credit-suisse.com/articles/media-releases/2017/04/en/usoi-launch-pr.html
Company Research
Source: BNN Bloomberg
The customers include a Brazilian businessman whose residence on Fisher Island, Florida, was raided by Internal Revenue Service agents in 2021 and a Colombian family featured in a US Senate report last year about the bank's role in US tax evasion schemes, according to people familiar with the matter. US tax prosecutors are pursuing the cases as the Justice Department investigates whether Credit Suisse, now owned by UBS Group AG, helped Americans hide assets from the IRS despite pledging to end the practice a decade ago, said the people. Credit Suisse pleaded guilty in 2014, paid $2.6 billion, and admitted it helped thousands of Americans evade taxes. Last year, a Senate Finance Committee report said the bank continued to help Americans avoid federal taxes. It detailed “major violations” of its plea deal, including helping the family hide $100 million from the IRS. Prosecutors are trying to determine if Credit Suisse breached its plea deal. Such a declaration could ultimately cost
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News
- SLVO: If You Are Looking For A Rally In Silver, SLVO Is Not The Answer [Seeking Alpha]Seeking Alpha
- Credit Suisse Announces Expected Coupon Payments on Credit Suisse X-Links® Exchange Traded Notes (the "ETNs")PR Newswire
- UBS Group (UBS) Announces a New Share Repurchase Program [Yahoo! Finance]Yahoo! Finance
- Swiss banking giant UBS to launch share buyback of up to $2 billion [MSNBC.com]MSNBC.com
- UBS announces a new share repurchase program of up to $2B [Seeking Alpha]Seeking Alpha
USOI
Sec Filings
- 4/23/24 - Form 6-K
- 4/19/24 - Form 424B2
- 4/5/24 - Form 6-K
- USOI's page on the SEC website