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.
In 2021, Credit Suisse hired Barofsky to conduct an independent investigation after the Simon Wiesenthal Center, a Jewish human rights organization, flagged evidence of possible Nazi-linked ...
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.
Collapsed Swiss bank Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi ...
In an exclusive interview with finews.com, former U.S. Ambassador to Switzerland Edward McMullen shares his perspective on ...
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 ...
(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 ...
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.
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 ...
Investigators found Credit Suisse withheld crucial information from ... Read more: A fresh look at archives unearthed Nazi-linked accounts discovered by the bank in the 1990s but never disclosed ...
Investigators looking into Credit Suisse’s connections to Nazi-era account holders uncovered new evidence that the bank failed to disclose during earlier probes, U.S. Senate Budget Committee ...