Nazi, Credit Suisse

Credit Suisse had more Nazi-linked accounts than previously known: probe
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.
Credit Suisse hid Nazi bank accounts under ‘American blacklist’ file to evade investigators: report
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never disclosed during 1990s-era probes that led to a $1 billion restitution
Nazi Ties to Credit Suisse Ran Deeper Than Was Known, Hidden Files Reveal
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
More records found linking Credit Suisse, Nazi accounts — US panel
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.
US Senate probes Credit Suisse over hidden Nazi-era account connections
Investigators identified Credit Suisse accounts for more than three dozen individuals connected to the ratlines, Barofsky said in his letter
Exclusive: Nazi Ties to Credit Suisse Ran Deeper Than Known
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis partners, was recently found by investigators probing Credit Suisse, one of Switzerland’s biggest banks and now part of UBS.
UBS Close to Large Settlement Over Credit Suisse Tax Case
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...
Julius Baer’s New CEO Bollinger Takes On Day-One Growth Test
As Stefan Bollinger moves into the chief executive’s office at Julius Baer Group Ltd on Thursday, the lender’s investors want ...
Why Credit Suisse Was a Magnet for Scandals
“A lot of banks have scandals. The difference with Credit Suisse is that they’re relentless,” said Mavin. He also explains ...
The Edge Singapore7h
Constructive Asiadollar and Singdollar credit markets in 2024
That said, 2024 was a decent year for Asiadollar credit with total returns of 3.7% and 15.1% respectively for IG and HY, ...
UBS boss warns against excessive banking regulation ahead of overhaul
Switzerland should not set rules for its banking sector that put it at a disadvantage, UBS CEO Sergio Ermotti was quoted as ...
In the City: Why Credit Suisse Was a Magnet for Scandals
The City of London is reinventing itself and Bloomberg’s Francine Lacqua and David Merritt go behind the scenes uncovering ...
Sixth Street Strikes Deal to Manage $13 Billion of Insurer’s Assets
In the latest example, investment firm Sixth Street is forging a partnership with Northwestern Mutual to manage $13 billion ...
Global Arbitration Review5d
More claims loom for Switzerland over Credit Suisse
Two more groups of investors affected by the rescue of Credit Suisse have formally notified Switzerland of potential ...