NEW YORK/ZURICH (Reuters) - Swiss lender Credit Suisse did not review all available records when it conducted an internal probe into the historical servicing of Nazi clients and Nazi-linked accounts, according to an investigation published by U.S. lawmakers on Thursday.
The logo of Credit Suisse is seen outside its office building in Hong Kong, China, August 8, 2023.
“Just under” 1,000 of 65,000 sets of records were available electronically for review, the report said.
Neil Barofsky, the former ombudsman, and AlixPartners, the consulting firm Credit Suisse hired to conduct the probe, did not respond immediately to a requests for comment.
A spokesperson for Credit Suisse referred Reuters to its April statement defending its review and raising concerns over the ombudsman’s work.
Persons:
Tyrone Siu, “, Chuck Grassley, Neil Barofsky, Simon Wiesenthal
Organizations:
Credit Suisse, Nazi, U.S, REUTERS, Senate, Reuters, Simon, Simon Wiesenthal Center, Bloomberg
Locations:
ZURICH, Hong Kong, China