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 ...
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 ...
The findings came to light in a probe overseen by an independent ombudsman, Neil Barofsky. The former U.S. prosecutor, who is a partner at law firm Jenner & Block, was hired by Credit Suisse in ...
Collapsed Swiss bank Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi ...
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.
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 ...
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 ...
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 ...
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 ...
Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts, it said over the weekend.
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 ...
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 ...