Credit Suisse Settles “Mozambique Kickback” Cases with SEC, DOJ, UK FCA
Credit Suisse Group AG will pay the SEC just under $100 million to resolve allegations the firm paid $50 million in kickbacks in connection with two bond offerings and a syndicated loan that raised funds on behalf of state-owned entities in Mozambique.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.