Credit Suisse as recently as April 2023 said bank historians hadn’t previously associated the registry card with the account in question, including in the 1990s reviews. When asked by one of the ...

Swiss bankers sought to cover up the extent to which they helped the Nazis store looted assets during World War II by placing their account information under a secret file with the stamp ...

UBS-owned Credit Suisse in 2014 became the largest bank in 20 years to plead guilty to a U.S. criminal charge, agreeing to pay a $2.5 billion fine for helping Americans evade taxes in a conspiracy ...

Finma’s 2017 decision to grant Credit Suisse relief from capital requirements obscured the true state of the bank and prevented corrective measures from being taken on time, a specially-convened ...

WASHINGTON — 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 ...

The investigation is related to Credit Suisse, which UBS acquired after the bank collapsed in 2023. Following a 2014 guilty plea, Credit Suisse allegedly continued to hide accounts of U.S ...

A parliamentary commission criticised the country’s financial regulator Finma but concluded that the bank’s failure was caused by “years of mismanagement” at Credit Suisse. Lawyers ...

Investigators found Credit Suisse withheld crucial information from ... A fresh look at archives unearthed Nazi-linked accounts discovered by the bank in the 1990s but never disclosed to ...