The judges looked at whether Credit Suisse and the former employee did enough to prevent an alleged Bulgarian cocaine trafficking gang from laundering profits through the bank from 2004 to 2008.
LONDON, March 15 (Reuters Breakingviews) - The beasts of the investment banking jungle have feasted on Credit Suisse’s carcass. In the year since the Swiss lender collapsed, competitors have ...
It’s other peoples’ problem” is what I hear from many Americans when they consider the more than 100,000 drug deaths a year ...
If all goes as planned, Credit Suisse will be absorbed into UBS, ending a 167-year history. The Swiss bank was for decades one of the flagships of European finance and a source of pride for ...
Credit Suisse had seen a string of scandals over the years that hit the heart of its business, ranging from bad bets on hedge funds to failing to prevent money-laundering by a Bulgarian cocaine ...
Credit Suisse is definitely sinking into the crisis. The emergency plan, launched in October, already seems to be far away, as the bank's difficulties do not seem to want to go away.
GENEVA — The Swiss government Wednesday announced steps to bolster its “too big to fail” rules aimed at avoiding potentially ...
opens new tab said it is still reviewing potential misstatements in Credit Suisse's financial reports and talks with regulators to address the issue are ongoing. The bank said on Thursday in its ...
UBS Group and Apollo Global Management agreed to take the final step in the carveout of Credit Suisse’s former securitized products business, as the banking giant presses ahead on the ...
"Credit Suisse is pleased to have reached an agreement ... the bank was convicted of failing to prevent money laundering by a Bulgarian cocaine trafficking gang, while a Bermuda court ruled ...
when you saw that we were posting a list about cocaine, this chorus immediately popped into your head. I'll give credit where credit is due, and point out that the song was originally written by ...
Khaleel Mohideen,Managing Director, Head of Program Trading,Asia Pacific Email: khaleel.mohideen@credit-suisse.com Tel: +852 2101 6209 Credit Suisse takes a holistic approach to all aspects of program ...