A former Credit Suisse Group banker who admitted to his role in a bribery scheme involving a $2 billion bond fraud in ...
Andrew Pearse, a former Credit Suisse banker involved in Mozambique’s ”tuna-bond” scandal, was sentenced Thursday to time served by a Brooklyn federal court. Pearse has spent more than six ye ...
Two former Credit Suisse managing directors have been banned from the UK financial services industry after they pleaded ...
The UK financial watchdog has banned two former Credit Suisse bankers from working in the sector almost six years after they ...
Andrew Pearse and Surjan Singh have been barred from the industry after accepting kickbacks for arranging loans to Mozambique ...
The UK’s financial sector regulator banned two former senior bankers at Credit Suisse Group, who pleaded guilty in the US to ...
Andrew Pearse was sentenced on Thursday in federal court in Brooklyn, New York, over what became known as the tuna bond scandal for its dubious maritime projects including a fishing fleet.
The Financial Conduct Authority (FCA) has banned Andrew Pearse and Surjan Singh from the UK financial services industry. In a ...
The Financial Conduct Authority has issued a lifetime ban to two former Credit Suisse executives after their corruption convictions in the US. Andrew Pearse and Surjan Singh have been banned from the ...
According to the FCA’s orders, Pearse admitted receiving US$45 million in kickbacks for his role in arranging US$1.3 billion in loans from the bank to the government of Mozambique between 2011 and ...