Research & Evidence

Senate Budget Committee Investigation

WASHINGTON,D.C. –Tens of thousands of documents uncovered as a result of a Senate Budget Committee investigation into Credit Suisse’s World War II-era accounts indicate extensive new evidence of previously unknown or only partially known Nazi-linked... Read More

Interim Barofsky Report

Neil Barofsky's interim update to the Senate Budget Committee details significant new discoveries in the Credit Suisse Nazi-linked accounts investigation, including extensive evidence of relationships with Nazi atrocities, SS officers, and... Read More

Senators Grassley & Whitehouse Request An Investigation Update

Senators Chuck Grassley and Sheldon Whitehouse wrote to Neil Barofsky requesting an interim update on his investigation into Credit Suisse's Nazi-linked accounts, amid ongoing concerns about the bank's historical obstructions and newfound... Read More

Independent Ombudsperson Reinstated

WASHINGTON -- As a result of an ongoing bipartisan Senate Budget Committee investigation, Credit Suisse has agreed to reinstate Independent Ombudsperson Neil Barofsky to oversee the bank’s internal investigation into its historic servicing of... Read More

The Barofsky Report

Neil Barofsky’s February 2023 report to the U.S. Budget Committee, criticizing Credit Suisse for their actions in connection with his independent investigation into the bank’s World War II-era accounts linked to Nazis. Hired after concerns from the... Read More