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...
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 account holders. Senators Chuck Grassley (R-Iowa) and Sheldon Whitehouse (D-R.I.) spearheaded the investigation in their capacities as Budget Committee Ranking Member and Chairman, respectively, during the 118th Congress.
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