The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...
Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts, it said on Saturday, after the ...
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 ...
Investigators looking into Credit Suisse’s connections to Nazi-era account holders uncovered new evidence that the bank ...
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 ...
An investigation by a U.S. Senate panel has found that troubled investment bank Credit Suisse concealed information during previous inquiries into Nazi-controlled bank accounts during World War II.
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
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.
Switzerland thought it came to terms with its Nazi-assisting past after harrowing probes in the 1990s led its two largest banks to pay more than $1 billion restitution to Holocaust victims.