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
[Video] Daily Compliance News - November 13, 2021 - The Snow White Edition
In today’s edition of Day by day Compliance News: 1. Chang to facial area US corruption costs. (NYT) 2. Venezuelan judge grants enchantment to Citgo 6. (The Hill) 3. New British isles law on AML requested. (Bloomberg) 4. Jes Staley experienced 1200 e-mail with Jeffrey Epstein. (FT)…By: Thomas Fox
