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What will be the outcome of the Senate investigation into Credit Suisse by the end of 2025?
3
Resolution / Starting Odds
Findings lead to new regulations • 25%
Findings result in financial penalties • 25%
No significant action taken • 25%
Other outcomes • 25%
Official reports or statements from the investigation committee
Story
Credit Suisse Linked to Nazi Atrocities in Newly Discovered Files, Senators Grassley and Whitehouse Investigate Decades-Long Coverup
Jan 4, 2025, 02:26 PM
Recent investigations have uncovered additional files linking Credit Suisse to Nazi atrocities. Independent investigators have found records of clients associated with these historical events, which were previously undisclosed. The findings suggest that the bank's connections to Nazi-linked accounts ran deeper than previously known, as highlighted in a report by the Wall Street Journal. This investigation is part of ongoing efforts led by Senator Chuck Grassley and Senator Sheldon Whitehouse to expose the bank's historical dealings with Nazi clients and seek justice for the victims of these atrocities.
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Recommendations for legal action • 25%
No further action • 25%
Other outcomes • 25%
Financial penalties recommended • 25%
No • 50%
Yes • 50%
Yes • 50%
No • 50%
No Misconduct Found • 25%
Severe Misconduct Found • 25%
Significant Misconduct Found • 25%
Minor Misconduct Found • 25%
Amazon faces penalties • 25%
Other outcomes • 25%
Amazon implements changes • 25%
No significant action • 25%
Credit Suisse (as part of UBS) • 25%
Other Swiss bank • 25%
No bank faces action • 25%
UBS • 25%
Attribution to another nation-state actor • 25%
Attribution to Chinese hackers confirmed • 25%
Internal security failure identified • 25%
No conclusive outcome • 25%
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No significant actions • 25%
Increased diplomatic tensions • 25%
Additional indictments • 25%
Public inquiry • 25%
Major policy changes • 25%
No further developments • 25%
Other outcome • 25%
Case dismissed • 25%
No charges filed • 25%
Charges filed • 25%
Informal Warning Issued • 25%
No Action Taken • 25%
Settlements Reached • 25%
Formal Investigation Opened • 25%
Major violations • 25%
Other • 25%
No significant findings • 25%
Minor violations • 25%