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 ...
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 ...
Bank archives could still hold secrets about Swiss actions during the Second World War and should be re-examined, especially those of UBS, says Marc Perrenoud, a historian who worked on the Bergier ...
The U.S. Wall Street Journal (WSJ) reported that customer information of those involved, which had not been disclosed, was ...
Investigators identified Credit Suisse accounts for more than three dozen individuals connected to the ratlines, Barofsky ...
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 ...
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
Tens of thousands of documents are new proof of existence of account holders linked to the Nazis, 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.