Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
UBS faces an unpleasend New Year's surprise in the U.S. An important financial media outlet cites allegations about ...
Investigators looking into Credit Suisse’s connections to Nazi-era account holders uncovered new evidence that the bank ...
Credit Suisse, now part of UBS, knew about Nazi-linked accounts but never shared that information with investigators in the 1990s probe that led to a restitution payment of more than $1 billion to ...
Credit Suisse agreed in 1998 to take part in a $1.25 billion settlement of lawsuits brought by Holocaust survivors ...
Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi clients, says the Wall Street Journal.
An investigation by a US Senate panel has found that troubled investment bank Credit Suisse concealed information during ...
Bengaluru: Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts after the Wall ...
Credit Suisse, now a subsidiary of investment bank ... It said the revelations stem from an interim report by former prosecutor Neil Barofsky, who was fired as an "independent ombudsperson ...
Neil Barofsky, an independent ombudsman overseeing the review, found new documents during the first comprehensive examination of records from a Credit Suisse internal research department that ...