The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
Credit Suisse agreed in 1998 to take part in a $1.25 billion settlement of lawsuits brought by Holocaust survivors ...
Credit Suisse, one of Switzerland's largest banks, has been accused of withholding key information about its connections to the Nazis, according to a ...
UBS is set to pay hundreds of millions of dollars to settle allegations that Credit Suisse violated an agreement it reached with the DOJ in 2014, when it agreed to pay $2.6 billion to resolve ...
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 ...
The banking giant is set to pay at least a nine-figure sum over collapsed lender's failure to cooperate with efforts to catch ...
Investigators identified Credit Suisse accounts for more than three dozen individuals connected to the ratlines, Barofsky ...
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...
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.