Nazi, Credit Suisse

Credit Suisse hid Nazi bank accounts under ‘American blacklist’ file to evade investigators: report
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never disclosed during 1990s-era probes that led to a $1 billion restitution
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.
New Credit Suisse Nazi-Era Alegations: What It Means for UBS
UBS faces an unpleasend New Year's surprise in the U.S. An important financial media outlet cites allegations about previously undisclosed Nazi-linked accounts at Credit Suisse. The United States Senate is also involved.
Credit Suisse Withheld Info on Ties to Nazi Money: Report
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 Jewish families by the two Swiss banks,
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
US finds more records found linking Credit Suisse, Nazi accounts
Credit Suisse agreed in 1998 to take part in a $1.25 billion settlement of lawsuits brought by Holocaust survivors
Credit Suisse Nazi ties ‘ran deeper than thought’: media report
Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi clients, says the Wall Street Journal.
UBS investigates undisclosed Nazi-linked accounts at Credit Suisse
Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts, it said over the weekend.
Credit Suisse connection to Nazi-era accounts uncovered by US panel
An investigation by a US Senate panel has found that troubled investment bank Credit Suisse concealed information during previous inquiries into Nazi-controlled bank accounts during World War II. Tens of thousands of documents discovered during an ongoing examination have provided new proof of the existence of account holders linked to the Nazis,
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.
The Gazette5d
Credit Suisse links to Nazi-era accounts expand in investigation
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 ...
Barron's5d
More Records Found Linking Credit Suisse, Nazi Accounts: US Panel
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 ...