Collapsed Swiss bank Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi ...

UBS is set to pay hundreds of millions of dollars in fines to settle Credit Suisse's tax evasion case with the US government.

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.

Swiss bankers sought to cover up the extent to which they helped the Nazis store looted assets during World War II by placing their account information under a secret file with the stamp ...

After a long legal fight with Credit Suisse, billionaire Bidzina Ivanichvili is now accusing Julius Bäe of political ...

Lasha Kalandadze, lawyer for the honorary chairman of the ruling Georgian Dream party, Bidzina Ivanishvili, said Swiss bank ...

Credit Suisse's years of mismanagement were at the root of its downfall in March 2023, the parliamentary commission of ...

An investigation by a U.S. Senate panel has found that troubled investment bank Credit Suisse concealed information during previous inquiries into Nazi-controlled bank accounts during World War II.

Georgian Prime Minister Irakli Kobakhidze on Thursday claimed Swiss banks were being “used for political purposes” against Bidzina Ivanishvili, the Honorary Chair and founder of the ruling Georgian ...

Credit Suisse Closed, But Didn't Report, Some Accounts. The Justice Department has reportedly questioned the bank over accounts totaling hundreds of millions of dollars that were ...

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 the Second ...

Must leave no stone unturned when searching for the truth about who enabled the financing of the Nazi killing machine,” Maram Stern, of World Jewish Congress, told JNS.