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.
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.
UBS faces an unpleasend New Year's surprise in the U.S. An important financial media outlet cites allegations about ...
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
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.
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.