Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Neil Barofsky
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Neil Barofsky

Tracked across 1 events · 19 articles · First seen Feb 03, 2026 · Last active Mar 16, 2026

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Regulatory
Credit Suisse's 890 Nazi-Linked Accounts Revealed
Neil Barofsky, a former U.S. prosecutor, is leading the investigation into UBS===Credit Suisse's Nazi-linked accounts. He previously faced obstruction from UBS===Credit Suisse but is now supported by UBS to complete the review.
Feb 03, 2026 · 19 articles
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UBS===Credit Suisse investigator ↔ Neil Barofsky Neil Barofsky is leading the investigation into UBS===Credit Suisse's Nazi-linke
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