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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%
No • 50%
Yes • 50%
Other outcomes • 25%
Amazon implements changes • 25%
No significant action • 25%
Amazon faces penalties • 25%
UBS • 25%
Credit Suisse (as part of UBS) • 25%
Other Swiss bank • 25%
No bank faces action • 25%
No significant actions • 25%
New legislation introduced • 25%
Other outcomes • 25%
Increased diplomatic tensions • 25%
Public inquiry • 25%
Major policy changes • 25%
Additional indictments • 25%
No further developments • 25%
Charges filed • 25%
No charges filed • 25%
Case dismissed • 25%
Other outcome • 25%
Other • 25%
No significant findings • 25%
Minor violations • 25%
Major violations • 25%
Predominantly positive • 25%
Predominantly negative • 25%
Mixed • 25%
No significant reaction • 25%
No action taken • 25%
Other • 25%
Sanctions against banks • 25%
Recommendations for new regulations • 25%
