The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...

Documents unearthed in bank archives show it might have been at least in part a whitewash.A cache of client files stamped ...

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 ...

Investigators identified Credit Suisse accounts for more than three dozen individuals connected to the ratlines, Barofsky ...

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

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 ...

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 ...

( MENAFN - Swissinfo) bank archives may still hold secrets about Swiss actions during the Second World War and should be ...

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 ...

Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts, it said over the weekend.

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 ...