Nazi Ties to Credit Suisse Ran Deeper Than Known

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 Accused of Hiding Nazi Accounts for Decades
An investigation has revealed that Credit Suisse held more than 100 accounts linked with the Nazis and Nazi associates.
Credit Suisse concealed Nazi ties deeper than previously known, Senate probe finds
Fresh investigations into Credit Suisse's World War II-era accounts have uncovered extensive new evidence of Nazi-linked customers that the bank failed to disclose during previous probes, according to
US Senate probes Credit Suisse over hidden Nazi-era account connections
Investigators identified Credit Suisse accounts for more than three dozen individuals connected to the ratlines, Barofsky said in his letter
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.
UBS Close to Large Settlement Over Credit Suisse Tax Case
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...
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AT1 Lawsuit: U.S. Lawyers Increase Pressure on Switzerland
In the legal battle over the write-down of AT1 bonds before a New York court, U.S. lawyers are ramping up their efforts, ...
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Switzerland Today
From revelations about Nazi-linked bank accounts to the initiative for responsible multinationals. This in today's briefing.
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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 ...
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 ...
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Historian claims Swiss banks may hold further Second World War secrets
Bank archives could still hold secrets about Swiss actions during the Second World War and should be re-examined, especially those of UBS, says Marc Perrenoud, a historian who worked on the Bergier ...