Last month, a new probe into Credit Suisse surfaced some shocking revelations about the bank's ties to Nazis. Margot Patrick: There was a Swiss lawyer who was known for cloaking Nazi transactions ...
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 ...
Collapsed Swiss bank Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi ...
But the investigators now taking a fresh look found Credit Suisse withheld crucial information. They located several Nazi-linked accounts that were discovered by the bank in the 1990s but never ...
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.
Collapsed Swiss bank Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi clients, according to a report in the Wall Street Journal (WSJ). A fresh ...
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 ...
WASHINGTON, United States — An investigation by a US Senate panel has found that troubled investment bank Credit Suisse concealed information during previous inquiries into Nazi-controlled bank ...
(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 ...
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.