His name was Neil Barofsky. And Barofsky started finding a lot of new leads. Margot Patrick: And so this investigation was producing a lot of information, because the last time anyone had really ...

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 ...

Former United States prosecutor Neil Barofsky is sifting through 3,600 boxes of files that were not seen by two investigatory panels in the 1990s, the newspaper reports. Credit Suisse appointed ...

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 ...

Read more about the Holocaust assets controversy Former United States prosecutor Neil Barofsky is sifting through 3,600 boxes of files that were not seen by two investigatory panels in the 1990s ...

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 ...

ZURICH - Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts, it said on Jan 4, after the Wall Street Journal newspaper reported some accounts at collapsed ...