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 ...
Credit Suisse agreed in 1998 to take part in a $1.25 billion settlement of lawsuits brought by Holocaust survivors ...
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 ...
The U.S. Wall Street Journal (WSJ) reported that customer information of those involved, which had not been disclosed, was ...
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
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 ...
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.