UBS is reportedly on the verge of reaching a settlement in the United States over alleged violations of a 2014 agreement ...
The banking giant is set to pay at least a nine-figure sum over collapsed lender's failure to cooperate with efforts to catch ...
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...
Credit Suisse’s Historical Ties to Nazi Regime Exposed** A bombshell investigation by the U.S. Senate Budget Committee has unveiled shocking new evidence regarding Credit Suisse's historical ...
Must leave no stone unturned when searching for the truth about who enabled the financing of the Nazi killing machine,” Maram ...
From revelations about Nazi-linked bank accounts to the initiative for responsible multinationals. This in today's briefing.
Bank archives could still hold secrets about Swiss actions during the Second World War and should be re-examined, especially those of UBS, says Marc Perrenoud, a historian who worked on the Bergier ...
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...
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 ...
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
Fresh investigations into Credit Suisse's World War II-era accounts have uncovered extensive new evidence of Nazi-linked customers that the bank failed to disclose during previous probes, according to ...
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...