Ex-Credit Suisse Banker in 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 ...
Mozambique ‘Tuna-Bond’ Banker Sentenced to Time Served
Andrew Pearse, a former Credit Suisse banker involved in Mozambique’s ”tuna-bond” scandal, was sentenced Thursday to time served by a Brooklyn federal court. Pearse has spent more than six ye ...
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 ...
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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 ...
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 ...