Ex-Credit Suisse Client Pleads to Hiding $90 Million From IRS
A former Credit Suisse Group AG client pleaded guilty to a tax evasion conspiracy in which she and family members concealed ...
Spies and scandal: How Credit Suisse went out of business
Iqbal Khan was on top of the world. The 34-year-old finance wunderkind, who had moved from Pakistan to Switzerland when he ...
Ex-Credit Suisse Banker in Tuna Bond Scandal Avoids Prison Term
A former Credit Suisse Group banker who admitted to his role in a bribery scheme involving a $2 billion bond fraud in ...
finews.com16h
Former Credit Suisse Executive Already Out at Tellco Bank
In July of last year, he was introduced as the new CEO and President of the Schwyz-based bank. Now, he is already out.
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 ...
IFR8h
MOVES - Piper Sandler hires 3 ex-CS bankers for new Zurich office
Alex Molloy, Vincenzo Pescuma and Luigi Colazzo will manage the sales and distribution of Piper Sandler's US equity research and trading products to Swiss clients. As part of a European expansion, the ...
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 ...
Swiss banking rule delay a mixed blessing for UBS
A likely delay in tougher new capital rules for UBS has fed uncertainty about the outlook for the Swiss bank but also paused ...
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 ...