Ex-Credit Suisse Banker in Tuna Bond Scandal Avoids Prison
A former Credit Suisse Group banker who pleaded guilty to engaging in a $2 billion fraud and money-laundering scheme in ...
Ex-Credit Suisse Bankers Banned in UK for Tuna-Bond Scandal Role
The UK’s financial sector regulator banned two former senior bankers at Credit Suisse Group, who pleaded guilty in the US to ...
UK watchdog bans ex-Credit Suisse bankers over tuna bond bribes
The UK financial watchdog has banned two former Credit Suisse bankers from working in the sector almost six years after they ...
UK's FCA bans former Credit Suisse executives following US criminal convictions
Two former Credit Suisse managing directors have been banned from the UK financial services industry after they pleaded ...
Portfolio Adviser2d
FCA bans ex-Credit Suisse managing directors over tuna bonds scandal
Andrew Pearse and Surjan Singh have been barred from the industry after accepting kickbacks for arranging loans to Mozambique ...
SFGate1mon
Mozambique’s ex-finance minister faces sentencing in New York in ‘tuna bonds’ corruption case
NEW YORK (AP) — Mozambique’s former finance minister is set to be sentenced Friday in a New York court on wire fraud and money laundering charges stemming from the infamous “ tuna bond ...
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Mozambique’s ex-finance minister gets another 2.5 years behind bars in ‘tuna bonds’ corruption case
NEW YORK (AP) — Mozambique’s former finance minister has been sentenced to serve another two-and-a-half years in prison by a U.S. court for his role in the “ tuna bond ” scandal that ...
Swissinfo2d
Ex-Credit Suisse Bankers Banned in UK for Tuna-Bond Scandal Role
(Bloomberg) — The UK’s financial sector regulator banned two former senior bankers at Credit Suisse Group, who pleaded guilty in the US to being part of bribery in the $2 billion bond fraud in ...