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Credit Suisse

Mozambique files case against Credit Suisse

Mozambique files case against Credit Suisse
The government of Mozambique has filed a case in the High Court in London against the investment bank Credit Suisse over what has become known as the "tuna bond" scandal. Credit Suisse was one of the lenders that helped to arrange $2bn (£1.5bn) of ...

Credit Suisse can see other banks’ bonus tax data in lawsuit

Credit Suisse can see other banks’ bonus tax data in lawsuit
Credit Suisse Group AG won a court bid to see how much money its rivals paid under a one-time U.K. banker bonus tax that was levied amid public anger in the wake of the financial crisis. The Swiss lender can see a document held by the British tax authority HM...

Ex-Credit Suisse bankers arrested over '$2bn fraud scheme'

Ex-Credit Suisse bankers arrested over '$2bn fraud scheme'
Three former Credit Suisse bankers have been arrested over their alleged role in a $2bn (£1.5bn) fraud scheme connected to firms in Mozambique, according to US authorities.The men have been released on bail in London while the US seeks their extradition. The ...

Credit Suisse Pays $135 Million to Settle New York FX Probe

Credit Suisse Pays $135 Million to Settle New York FX Probe
By Greg Farrell @gregfarrelCredit Suisse AG will pay $135 million to resolve currency-manipulation allegations by New York’s banking regulator, the latest echo from authorities’ long-running scrutiny of foreign-currency trading at big banks. Traders at ...

Ex-Credit Suisse Banker Helping U.S. After Tax Guilty Plea

Ex-Credit Suisse Banker Helping U.S. After Tax Guilty Plea
By David VoreacosA former Credit Suisse Group AG banker who pleaded guilty to conspiring to help Americans hide income and assets from the Internal Revenue Service is cooperating with U.S. prosecutors in a bid for the sort of leniency her former...

Who's behind the blog

Who's behind the blog

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