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.
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...
Credit Suisse agreed in 1998 to take part in a $1.25 billion settlement of lawsuits brought by Holocaust survivors ...
Credit Suisse, one of Switzerland's largest banks, has been accused of withholding key information about its connections to the Nazis, according to a ...
The banking giant is set to pay at least a nine-figure sum over collapsed lender's failure to cooperate with efforts to catch ...
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 ...
Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts, it said on Saturday, after the ...
Investigators identified Credit Suisse accounts for more than three dozen individuals connected to the ratlines, Barofsky ...
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 faces an unpleasend New Year's surprise in the U.S. An important financial media outlet cites allegations about ...
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...