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More Records Found Linking Credit Suisse, Nazi Accounts
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,
New Credit Suisse Nazi-Era Alegations: What It Means for UBS
UBS faces an unpleasend New Year's surprise in the U.S. An important financial media outlet cites allegations about previously undisclosed Nazi-linked accounts at Credit Suisse. The United States Senate is also involved.
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 Jewish families by the two Swiss banks,
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
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,
7d
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 ...
Business Times
1d
UBS targets Japan’s regional banks with senior sales hires
UBS Group hired three salesmen in Japan to boost its business selling high-yielding structured investments and other tailored ...
3d
UBS upgraded to Outperform from Neutral at Exane BNP Paribas
Exane BNP Paribas upgraded UBS (UBS) to Outperform from Neutral with a price target of CHF 35, up from CHF 27.50. The firm says market concerns ...
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