The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...
Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts, it said on Saturday, after the ...
Tens of thousands of documents are new proof of existence of account holders linked to the Nazis, Senate Budget Committee ...
Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi clients, says the Wall Street Journal.
Investigators identified Credit Suisse accounts for more than three dozen individuals connected to the ratlines, Barofsky ...
Investigators looking into Credit Suisse’s connections to Nazi-era account holders uncovered new evidence that the bank failed to disclose during earlier probes, U.S. Senate Budget Committee ...
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
An investigation by a US Senate panel has found that troubled investment bank Credit Suisse concealed information during ...
Switzerland thought it came to terms with its Nazi-assisting past after harrowing probes in the 1990s led its two largest banks to pay more than $1 billion restitution to Holocaust victims.
An investigation by a U.S. Senate panel has found that troubled investment bank Credit Suisse concealed information during previous inquiries into Nazi-controlled bank accounts during World War II.
Credit Suisse has been accused of not being completely open about its past Nazi dealings despite taking part in a US$1.25 billion settlement lawsuit brought by Holocaust survivors. (EPA Images pic ...