September 22, 2023


Advocacy. Mediation. Success.

[Audio] Episode 214 — The Credit Suisse Global Bribery and Fraud Enforcement Action

Credit rating Suisse Team AG (“Credit Suisse”), a world-wide fiscal establishment, and its London-based European subsidiary, Credit rating Suisse Securities (Europe) Limited (“CSSEL”) resolved a large-ranging bribery and fraud scheme involving investments and financing preparations for an $850 million financial loan for a tuna fishing venture in Mozambique. To solve the violations, Credit rating Suisse agreed to pay out a overall of $547 million in penalties, fines and disgorgement as element of thorough legal and civil…
By: Michael Volkov