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.

The investigation is related to Credit Suisse, which UBS acquired after the bank collapsed in 2023. Following a 2014 guilty plea, Credit Suisse allegedly continued to hide accounts of U.S ...

Collapsed Swiss bank Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi clients, according to a report in the Wall Street Journal (WSJ). A fresh ...

A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the bank — now owned by UBS Group AG — breached a 2014 plea deal in which ...

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 ...

UBS UBS0.95%increase; green up pointing triangle is set to pay at least hundreds of millions of dollars to settle violations by Credit Suisse of an earlier agreement with the U.S. Justice ...

UBS said it was working with the independent ombudsman, Neil Barofsky, a former US prosecutor who had previously been engaged by Credit Suisse to look into the issue, to lead a review aimed at ...

Switzerland thought it came to terms with its Nazi-assisting past after harrowing probes in the 1990s led its two largest banks to pay more than $1 billion restitution to Holocaust victims ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Dozens of new investors have joined a lawsuit against Switzerland over the wipeout of €17bn of Credit ...

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.

Visit americanexpress.com to learn more. When you apply for a credit card, the issuer completes what is known as a hard inquiry, or hard pull, on your credit report. Each hard pull temporarily ...