Ex-Credit Suisse Banker in Tuna Bond Scandal Avoids Prison
A former Credit Suisse Group banker who admitted to his role in a bribery scheme involving a $2 billion bond fraud in ...
UK's FCA bans former Credit Suisse executives following US criminal convictions
Two former Credit Suisse managing directors have been banned from the UK financial services industry after they pleaded ...
Portfolio Adviser8d
FCA bans ex-Credit Suisse managing directors over tuna bonds scandal
Andrew Pearse and Surjan Singh have been barred from the industry after accepting kickbacks for arranging loans to Mozambique ...
Mozambique ‘Tuna-Bond’ Banker Sentenced to Time Served
Andrew Pearse, a former Credit Suisse banker involved in Mozambique’s “tuna-bond” scandal, was sentenced Thursday to time ...
Ex-Credit Suisse Bankers Banned in UK for Tuna-Bond Scandal Role
The UK’s financial sector regulator banned two former senior bankers at Credit Suisse Group, who pleaded guilty in the US to ...
Mint5d
Ex-Credit Suisse Banker in Tuna Bond Scandal Avoids Prison
Andrew Pearse was sentenced on Thursday in federal ... as well as the 2021 guilty plea of a Credit Suisse unit. Credit Suisse got a three-year deferred-prosecution agreement with the US Justice ...
FCA bans two ex-Credit Suisse directors after US criminal convictions
The Financial Conduct Authority (FCA) has banned Andrew Pearse and Surjan Singh from the UK financial services industry. In a ...
Wall Street Journal4d
Mozambique ‘Tuna-Bond’ Banker Sentenced to Time Served
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 ...
UK watchdog bans ex-Credit Suisse bankers over tuna bond bribes
The UK financial watchdog has banned two former Credit Suisse bankers from working in the sector almost six years after they pleaded guilty to accepting bribes linked to $2bn of “tuna bonds” they ...