A former Credit Suisse Group banker who pleaded guilty to engaging in a $2 billion fraud and money-laundering scheme in ...
Andrew Pearse, a former Credit Suisse banker involved in Mozambique’s “tuna-bond” scandal, was sentenced Thursday to time ...
Andrew Pearse and Surjan Singh have been barred from the industry after accepting kickbacks for arranging loans to Mozambique ...
Two former Credit Suisse managing directors have been banned from the UK financial services industry after they pleaded ...
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 ...
The Santa Barbara County District Attorney’s Office has filed new charges in a case involving a father and son from Santa ...
Andrew Pearse, a former Credit Suisse banker, exits court in Brooklyn, New York, on Thursday. (Yuki Iwamura/Bloomberg News) Andrew Pearse, a former Credit Suisse banker involved in Mozambique’s ...
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