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.
Swissinfo18d
Credit Suisse Links to Nazi-Era Accounts Expand in Investigation
(Bloomberg) — Investigators looking into Credit Suisse’s connections to Nazi-era account holders uncovered new evidence that the bank failed to disclose during earlier probes, US Senate Budget ...
Credit Suisse Nazi Ties 'Ran Deeper Than Thought': Media Report
Collapsed Swiss bank Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi ...
Financial Advisor IQ16d
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 Telegraphic Agency1y
Credit Suisse is impeding probe into Nazi bank accounts, US lawmakers say
The bank fired the ombudsman, American lawyer Neil Barofsky, in November, months into his investigation. “Credit Suisse’s decision to stop its review midstream has left many questions ...
Cleveland Jewish News15d
New evidence of Credit Suisse accounts linked to Nazis, Senate panel says
Must leave no stone unturned when searching for the truth about who enabled the financing of the Nazi killing machine,” Maram Stern, of World Jewish Congress, told JNS.
Voice of America18d
US finds more records found linking Credit Suisse, Nazi accounts
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 ...
Credit Suisse suspends data regarding Nazi accounts
Credit Suisse, one of Switzerland's largest banks, has been accused of withholding key information about its connections to the Nazis, according to a ...
Reuters on MSN17d
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.
Mint18d
Nazi ties to Credit Suisse ran deeper than was known, hidden files reveal
The findings came to light in a probe overseen by an independent ombudsman, Neil Barofsky. The former U.S. prosecutor, who is a partner at law firm Jenner & Block, was hired by Credit Suisse in ...
Barron's19d
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 ...
philstar.com17d
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 ...