Mar 7, 2025 · Andrew Pearse was sentenced on Thursday (5 March) at a federal court in Brooklyn, New York, for his role in what has been come to be known as the ‘tuna bond …

4 days ago · Andrew Pearse, a former Credit Suisse banker involved in Mozambique's $2 billion "tuna bond" fraud, was sentenced by a New York City court to time served on Wednesday …

Mar 4, 2025 · The Financial Conduct Authority banned Andrew Pearse, who admitted to wire fraud, money laundering and receiving kickbacks worth over $45 million for his role in …

Mar 6, 2025 · U.S. District Judge Nicholas G. Garaufis sentenced Andrew Pearse, former European head of Credit Suisse's Global Financing Group, to time-served for his role in the …

Sep 17, 2024 · Andrew Pearse, a former managing director with Credit Suisse, admitted to accepting over $45 million in bribes and kickbacks in connection with a Mozambique …

Mar 6, 2025 · Andrew Pearse was sentenced on Thursday in federal court in Brooklyn, New York, over what became known as the tuna bond scandal for its dubious maritime projects including …

Mar 4, 2025 · The Financial Conduct Authority (FCA) has banned former Credit Suisse managing directors Andrew Pearse and Surjan Singh from the UK financial services, after the pair …

Feb 19, 2025 · 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 …

6 days ago · Andrew Pearse foi sentenciado na quinta-feira pelo juiz distrital dos EUA Nicholas Garaufis no Brooklyn, Nova York, pelo que ficou conhecido como o escândalo dos títulos de …

Mar 4, 2025 · The Financial Conduct Authority’s decision to ban managing directors Andrew Pearse and Surjan Singh is the latest twist in one of Africa’s biggest corruption scandals, …