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 ...
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 ...
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 ...
Portfolio Adviser9d
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 ...
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 ...
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 ...
Mint6d
Ex-Credit Suisse Banker in Tuna Bond Scandal Avoids Prison
Andrew Pearse was sentenced on Thursday in federal ... as well as the 2021 guilty plea of a Credit Suisse unit. Credit Suisse got a three-year deferred-prosecution agreement with the US Justice ...
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 ...