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Credit Suisse Group AG (“Credit Suisse”), a global financial institution, and its London-based European subsidiary Credit Suisse Securities (Europe) Limited (“CSSEL”) have initiated an extensive investment and financing arrangement-related bribery and fraud program for a $ 850 million loan for a tuna fishing project in Mozambique. In order to investigate the violations, Credit Suisse has agreed to provide comprehensive criminal and civil law solutions in the USA and the See more +
Credit Suisse Group AG (“Credit Suisse”), a global financial institution, and its London-based European subsidiary Credit Suisse Securities (Europe) Limited (“CSSEL”) have initiated an extensive investment and financing arrangement-related bribery and fraud program for a $ 850 million loan for a tuna fishing project in Mozambique. To investigate the violations, Credit Suisse has agreed to pay a total of $ 547 million in fines, fines and levies through extensive criminal and civil litigation in the United States and the United Kingdom.
In this episode, Michael Volkov discusses Credit Suisse’s fraud and bribery activities around the world. Show less –
https://www.jdsupra.com/legalnews/episode-214-the-credit-suisse-global-07329/
