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, one of Switzerland's largest banks, has been accused of withholding key information about its connections to the Nazis, according to a ...
Credit Suisse agreed in 1998 to take part in a $1.25 billion settlement of lawsuits brought by Holocaust survivors ...
An investigation has revealed that Credit Suisse held more than 100 accounts linked with the Nazis and Nazi associates.
Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts, it said on Saturday, after the ...
( MENAFN - Swissinfo) bank archives may still hold secrets about Swiss actions during the Second World War and should be ...
Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi clients, says the Wall Street Journal.
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 ...
UBS faces an unpleasend New Year's surprise in the U.S. An important financial media outlet cites allegations about ...
Investigators identified Credit Suisse accounts for more than three dozen individuals connected to the ratlines, Barofsky ...
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.