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More Records Found Linking Credit Suisse, Nazi Accounts
Credit Suisse hid Nazi bank accounts under ‘American blacklist’ file to evade investigators: report
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never disclosed during 1990s-era probes that led to a $1 billion restitution
Credit Suisse had more Nazi-linked accounts than previously known: probe
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the lender’s ties to Nazis, the Senate Budget Committee said.
Exclusive: Nazi Ties to Credit Suisse Ran Deeper Than Known
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis partners, was recently found by investigators probing Credit Suisse, one of Switzerland’s biggest banks and now part of UBS.
Credit Suisse Links to Nazi-Era Accounts Expand in Investigation
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 Committee leaders said Saturday.
More Records Found Linking Credit Suisse, Nazi Accounts: US Panel
An investigation by a US Senate panel has found that troubled investment bank Credit Suisse concealed information during previous inquiries into Nazi-controlled bank accounts during World War II.
Nazi Ties to Credit Suisse Ran Deeper Than Was Known, Hidden Files Reveal
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
22m
Historian Claims Swiss Banks May Hold Further Second World War Secrets
( MENAFN - Swissinfo) bank archives may still hold secrets about Swiss actions during the Second World War and should be ...
Swissinfo
23h
Switzerland Today
From revelations about Nazi-linked bank accounts to the initiative for responsible multinationals. This in today's briefing.
8d
on MSN
UBS boss warns against excessive banking regulation ahead of overhaul
Switzerland should not set rules for its banking sector that put it at a disadvantage, UBS CEO Sergio Ermotti was quoted as ...
finews
12d
Beat Wittmann: «10 Points on Switzerland’s National Security»
The year 2025 will be unpredictable and full of surprises, particularly against the backdrop of the future Trump ...
8d
UBS CEO says Switzerland should avoid major banking regulations, Reuters says
CEO Sergio Ermotti said that Switzerland should not establish rules for its banking sector that put the country at a competitive ...
4d
StockNews.com Begins Coverage on Credit Suisse Group (NYSE:CS)
StockNews.com initiated coverage on shares of Credit Suisse Group (NYSE:CS – Free Report) in a report released on Friday morning. The brokerage issued a hold rating on the financial services ...
Global Arbitration Review
4d
More claims loom for Switzerland over Credit Suisse
Two more groups of investors affected by the rescue of Credit Suisse have formally notified Switzerland of potential ...
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