Nazi Ties to Credit Suisse Ran Deeper Than Known

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.
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
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.
UBS investigates undisclosed Nazi-linked accounts at Credit Suisse
Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts, it said on Saturday, after the Wall Street Journal newspaper reported some accounts at collapsed bank Credit Suisse,
More records found linking Credit Suisse to Nazi accounts, US Senate panel says
Budget Committee says tens of thousands of uncovered documents, microfilms have 'high relevance rate' of Nazi ties; ombudsperson cites bank file dealing with looted Jewish assets
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.
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
Documents unearthed in bank archives show it might have been at least in part a whitewash.A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis partners,
More records found linking Credit Suisse bank to Nazi accounts: US panel
Tens of thousands of documents are new proof of existence of account holders linked to the Nazis, Senate Budget Committee said on Saturday.
Why Credit Suisse Was a Magnet for Scandals
“A lot of banks have scandals. The difference with Credit Suisse is that they’re relentless,” said Mavin. He also explains ...
Business Times14h
Credit Suisse’s Ray Farris named Prudential’s first chief economist
CREDIT Suisse veteran Ray Farris has been appointed chief economist of Prudential’s asset management arm, Eastspring ...
Global Arbitration Review3d
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 ...
In the City: Why Credit Suisse Was a Magnet for Scandals
The City of London is reinventing itself and Bloomberg’s Francine Lacqua and David Merritt go behind the scenes uncovering ...
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 ...
UBS CEO Sergio Ermotti warns against excessive banking regulation ahead of overhaul
UBS is wary of what could emerge and Ermotti said tougher regulation across the board could weaken the Swiss financial sector against competition in London, Hong Kong and Singapore ...