Investigation finds 890 Nazi-linked accounts at Credit Suisse: 'More extensive than we knew'

WASHINGTON — An extensive internal probe of Credit Suisse has uncovered 890 possible Nazi-linked accounts at the defunct bank ...

UBS ordered to give Credit Suisse shareholders access to valuation documents

UBS has been ordered by a Zurich court to open internal valuation documents to former Credit Suisse shareholders, in a ruling that adds to mounting legal and political scrutiny of Switzerland’s ...

Hundreds of Nazi-linked accounts discovered at Credit Suisse, lawmaker says

UBS, which acquired Credit Suisse in an emergency takeover in 2023, said last year it was working to shed light on ...

Credit Suisse investigation reveals 890 Nazi regime accounts, Sen Grassley says

An investigation by UBS uncovered 890 Nazi-linked accounts at Credit Suisse, according to an announcement from Sen. Chuck ...

Almost 900 Nazi-linked accounts discovered at Swiss bank

Almost 900 previously undisclosed accounts with potential Nazi links have been found at a Swiss bank, a US senator said.
The Forward on MSN

Credit Suisse had many more bank accounts with Nazi ties than previously known, investigation finds

(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 ...

Credit Suisse investigator claims he was fired for refusing to ‘suppress the truth’ about bank’s ties to Nazi regime

A lawyer hired by Credit Suisse to investigate its ties to the Nazi regime has told the Senate Judiciary Committee how he was ...

Credit Suisse Uncovers 890 Accounts Linked to Nazi Activities

An investigation has identified 890 accounts at Swiss lender Credit Suisse with potential Nazi links, U.S. Senator ...
Lawyer Monthly

How Credit Suisse Became Entangled in Nazi-Era Crimes — and Why Accountability Is Still Elusive

New findings link Credit Suisse to Nazi asset seizures and escape networks. A modern investigation is now blocked by ...

Credit Suisse Investors Lose Bid to Litigate Claims in US Court

Credit Suisse Group AG investors can’t keep their proposed class action against the failed investment bank’s subsidiaries, ...
Seeking Alpha

Deutsche Bank Is Not Credit Suisse, But It's Certainly Not 'Safe'

Deutsche Bank's credit default cost has soared to multi-year highs over the past two months following Credit Suisse's downfall. The bank's proactive move to consolidate its business and sell legacy ...

Investigation Finds Credit Suisse Had Wider Nazi Ties Than Previously Known

Among the findings by the lawyer, Neil M. Barofsky, were that Credit Suisse or other Swiss banks that later merged with it ...