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 pleaded guilty to accepting bribes linked to $2bn of “tuna bonds” they arranged for Mozambique.
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 being part of bribery in the $2 billion bond fraud in Mozambique.Most Read
FCA bans ex-Credit Suisse managing directors over tuna bonds scandal
Andrew Pearse and Surjan Singh have been barred from the industry after accepting kickbacks for arranging loans to Mozambique
UK's FCA bans former Credit Suisse executives following US criminal convictions
Two former Credit Suisse managing directors have been banned from the UK financial services industry after they pleaded guilty in the United States over their role in Mozambique's "tuna bond" scandal,
FCA bans former Credit Suisse executives after corruption convictions
The Financial Conduct Authority has issued a lifetime ban to two former Credit Suisse executives after their corruption convictions in the US. Andrew Pearse and Surjan Singh have been banned from the UK financial services industry for “lacking integrity”.
FCA bans two ex-Credit Suisse directors after US criminal convictions
The Financial Conduct Authority (FCA) has banned Andrew Pearse and Surjan Singh from the UK financial services industry. In a statement today (4 March), the UK regulator said the former Credit Suisse managing directors have been banned for lacking integrity, following US convictions for arranging corrupt loans to the Republic of Mozambique.
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Ex Credit Suisse bankers and Mozambique officials charged with US$ 2bn fraud
The men - Andrew Pearse, Surjan Singh, and Detelina Subeva - were charged in an indictment issued by a US District Court in New York. The indictment says that through a series of financial ...
Ex-Banker Compared to ‘Goldfinger’ Deserves Leniency, US Says
Former Credit Suisse Group AG banker Andrew Pearse, once compared to James Bond villain “Goldfinger” by a federal judge, was lauded by US prosecutors who said his “exceptional” cooperation should ...
Financial Reporter1d
FCA bans former Credit Suisse executives following US criminal convictions
The FCA has banned Andrew Pearse and Surjan Singh, former Credit Suisse managing directors, from the UK financial services ...