Lawmakers question officials over withheld documents tied to funds stolen from Holocaust victims and held at Credit Suisse.
A lawyer hired by Credit Suisse to investigate its ties to the Nazi regime has told the Senate Judiciary Committee how he was ...
The financial services company Credit Suisse had hundreds more bank accounts with Nazi ties than it had previously revealed, ...
Almost 900 previously undisclosed accounts with potential Nazi links have been found at a Swiss bank, a US senator said.
(JTA) — The financial services company Credit Suisse had hundreds more bank accounts with Nazi ties than it had previously revealed, a new investigation reported this week. The findings were ...
A Senate probe revealed 890 undisclosed accounts at Credit Suisse with potential Nazi ties. The investigation, led by U.S.
UBS, which acquired Credit Suisse in an emergency takeover in 2023, said last year it was working to shed light on ...
This week’s findings, revealed through an independent investigation and testimony before the United States Senate Judiciary Committee, allegedly expose a far deeper web of complicity than Credit ...
Among the findings by the lawyer, Neil M. Barofsky, were that Credit Suisse or other Swiss banks that later merged with it ...
At a hearing Tuesday, executives at the Swiss banking giant faced tough questions from both Republicans and Democrats. The ...
A new probe of Swiss bank Credit Suisse discovered 890 previously undisclosed accounts with potential Nazi links, a U.S. senator said on Tuesday, amid efforts to shine a light on what he said was the ...
Lawmakers press the Swiss banking giant to release documents on its predecessor’s support for Nazi Germany, while the bank seeks a court order to shield itself from further financial claims ...