The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
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 ...
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, one of Switzerland's largest banks, has been accused of withholding key information about its connections to the Nazis, according to a ...
Investigators identified Credit Suisse accounts for more than three dozen individuals connected to the ratlines, Barofsky ...
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 ...
Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi clients, says the Wall Street Journal.
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...