Andrew Pearse, a former Credit Suisse banker involved in Mozambique’s “tuna-bond” scandal, was sentenced Thursday to time ...
A former Credit Suisse Group banker who pleaded guilty to engaging in a $2 billion fraud and money-laundering scheme in ...
According to the FCA’s orders, Pearse admitted receiving US$45 million in kickbacks for his role in arranging US$1.3 billion in loans from the bank to the government of Mozambique between 2011 and ...
The Financial Conduct Authority has issued a lifetime ban to two former Credit Suisse executives after their corruption convictions in the US. Andrew Pearse and Surjan Singh have been banned from the ...
The UK financial watchdog has banned two former Credit Suisse bankers from working in the sector almost six years after they pleaded guilty to accepting bribes linked to $2bn of “tuna bonds” they ...
The UK’s financial sector regulator banned two former senior bankers at Credit Suisse Group, who pleaded guilty in the US to ...
Andrew Pearse and Surjan Singh have been barred from the industry after accepting kickbacks for arranging loans to Mozambique ...
The Financial Conduct Authority (FCA) has banned Andrew Pearse and Surjan Singh from the UK financial services industry. In a ...
The FCA has banned Andrew Pearse and Surjan Singh, former Credit Suisse managing directors, from the UK financial services ...
Two former Credit Suisse managing directors have been banned from the UK financial services industry after they pleaded ...
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