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Credit Suisse, Nazi
Credit Suisse had more Nazi-linked accounts than previously known: probe
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the lender’s ties to Nazis, the Senate Budget Committee said.
Nazi Ties to Credit Suisse Ran Deeper Than Was Known, Hidden Files Reveal
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
US Senate probes Credit Suisse over hidden Nazi-era account connections
Investigators identified Credit Suisse accounts for more than three dozen individuals connected to the ratlines, Barofsky said in his letter
Credit Suisse hid Nazi bank accounts under ‘American blacklist’ file to evade investigators: report
Swiss bankers sought to cover up the extent to which they helped the Nazis store looted assets during World War II by placing their account information under a secret file with the stamp “American blacklist,
Exclusive: Nazi Ties to Credit Suisse Ran Deeper Than Known
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis partners, was recently found by investigators probing Credit Suisse, one of Switzerland’s biggest banks and now part of UBS.
1h
on MSN
UBS Close to Large Settlement Over Credit Suisse Tax Case
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...
34m
on MSN
UBS nears settlement over Credit Suisse tax evasion case, WSJ reports
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement ...
8h
Julius Baer’s New CEO Bollinger Takes On Day-One Growth Test
As Stefan Bollinger moves into the chief executive’s office at Julius Baer Group Ltd on Thursday, the lender’s investors want ...
46m
Gold price at highest level since mid-December with inflation angst comeback
The Gold price surge is making its way towards the resistance in the broader pennant chart formation. From here on out, it ...
7d
Why Credit Suisse Was a Magnet for Scandals
“A lot of banks have scandals. The difference with Credit Suisse is that they’re relentless,” said Mavin. He also explains ...
The Edge Singapore
9h
Constructive Asiadollar and Singdollar credit markets in 2024
That said, 2024 was a decent year for Asiadollar credit with total returns of 3.7% and 15.1% respectively for IG and HY, ...
23h
USOI: Bullish Oil Technicals, Strong Seasonality, Mixed Fundamentals (Rating Upgrade)
UBS ETRACS Crude Oil Shares offers conservative long-oil exposure through covered-call strategy & bullish seasonality, ideal ...
8d
In the City: Why Credit Suisse Was a Magnet for Scandals
The City of London is reinventing itself and Bloomberg’s Francine Lacqua and David Merritt go behind the scenes uncovering ...
2d
on MSN
Sixth Street Strikes Deal to Manage $13 Billion of Insurer’s Assets
In the latest example, investment firm Sixth Street is forging a partnership with Northwestern Mutual to manage $13 billion ...
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Related topics
UBS
Nazi
Switzerland
United States Senate
Jews
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