Documents unearthed in bank archives show it might have been at least in part a whitewash.A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis ...

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.

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 ...

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

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 ...

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

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 ...

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 ...

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 ...