WebOct 19, 2024 · Investment bank Credit Suisse has been fined £147m by UK authorities over a corruption scandal involving Mozambique's tuna fishing industry. The bank will also write off $200m of debt... WebOct 27, 2024 · “An article on October 20 containing a comment criticizing the U.K.’s Financial Conduct Authority for not taking action against Credit Suisse over the bank’s role in the Mozambique “tuna bonds” scandal went to press before the FCA announced its own settlement with the bank, including a $200m fine.” Whoops.
Credit Suisse agrees to pay $475 million in fines over the ‘tuna bond
WebOct 25, 2024 · The overall settlement was for a total of $475 million paid to the DOJ, SEC and FCA and an additional forgiveness of $200 million in debt held by Credit Suisse … WebNov 4, 2024 · TUNA BOND FRAUD Credit Suisse pleaded guilty to defrauding investors over an $850 million loan to Mozambique meant to pay for a tuna fishing fleet and is paying U.S. and British... rhythmstar instructions
The Crédit Suisse-UBS Merger: Ceci N’est Pas Competition Law
WebAug 3, 2024 · Credit Suisse will face a trial over its role in Mozambique’s $2bn “tuna bonds” scandal, a fresh blow as the bank struggles to shake off a succession of crises … WebAug 3, 2024 · Credit Suisse will face a 13-week trial in September 2024 over its role in Mozambique’s «Tuna Bonds» scandal, the « Financial Times» (behind paywall) … WebDec 28, 2016 · The U.S. Securities and Exchange Commission (SEC) is investigating the sale of $850 million in bonds issued by Mozambique by Credit Suisse , Russia's VTB Group and BNP Paribas ... rhythmstar heart monitor red screen