Nazi Ratlines | Research & Evidence

Senators Grassley & Whitehouse Request An Investigation Update

SWC Dec 9, 2024 1:00:00 PM

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 cooperation under UBS ownership.

Download the report (from U.S. Senate)

Interim Barofsky Report

Dec 17, 2024 1:00:00 PM

Neil Barofsky's interim update to the Senate Budget Committee details significant new discoveries in the Credit Suisse Nazi-linked accounts...

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Independent Ombudsperson Reinstated

Dec 4, 2023 1:00:00 PM

WASHINGTON -- As a result of an ongoing bipartisan Senate Budget Committee investigation, Credit Suisse has agreed to reinstate Independent...

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The Barofsky Report

Feb 15, 2023 1:00:00 PM

Neil Barofsky’s February 2023 report to the U.S. Budget Committee, criticizing Credit Suisse for their actions in connection with his independent...

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