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.
Hosted on MSN6mon
Federal UAW Investigation Sure Sounds Like It Was Trumped Up After Call For Gaza Ceasefire
Federal union monitor Neil Barofsky, who is in charge of keeping an eye on the United Auto Workers union, allegedly took issue with UAW President Shawn Fain calling for a ceasefire in Gaza and ...
Business Insider India11y
Neil Barofsky Is Joining A Huge White Collar Law Firm Where He'll Represent Hedge Funds and Private Equity Firms
Former federal prosecutor Neil Barofsky, who is also the former Special Inspector General for TARP and the author of "Bailout," is joining a big white collar law firm, Jenner & Block. In his new ...
Credit Suisse Nazi Ties 'Ran Deeper Than Thought': Media Report
Collapsed Swiss bank Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi ...
Credit Suisse connection to Nazi-era accounts uncovered by 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. Tens ...
Voice of America17d
US finds more records found linking Credit Suisse, Nazi accounts
It said the revelations stem from an interim report by former prosecutor Neil Barofsky, who was fired as an "independent ombudsperson" by the bank in 2022 after being pressed to limit his ...
Jewish Telegraphic Agency1y
Credit Suisse is impeding probe into Nazi bank accounts, US lawmakers say
The bank fired the ombudsman, American lawyer Neil Barofsky, in November, months into his investigation. “Credit Suisse’s decision to stop its review midstream has left many questions ...
Financial Advisor IQ16d
Credit Suisse Withheld Info on Ties to Nazi Money: Report
Credit Suisse, now part of UBS, knew about Nazi-linked accounts but never shared that information with investigators in the 1990s probe that led to a restitution payment of more than $1 billion to ...
Swissinfo18d
Credit Suisse Links to Nazi-Era Accounts Expand in Investigation
Neil Barofsky, an independent ombudsman overseeing the review, found new documents during the first comprehensive examination of records from a Credit Suisse internal research department that includes ...
Reuters on MSN16d
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 over the weekend.
Barron's19d
More Records Found Linking Credit Suisse, Nazi Accounts: US Panel
It said the revelations stem from an interim report by former prosecutor Neil Barofsky, who was fired as an "independent ombudsperson" by the bank in 2022 after being pressed to limit his ...
Reuters19d
UBS investigates undisclosed Nazi-linked accounts at Credit Suisse
UBS said it was working with the independent ombudsman, Neil Barofsky, a former U.S. prosecutor who had previously been engaged by Credit Suisse to look into the issue, to lead a review aimed at ...