A former Credit Suisse Group banker who admitted to his role in a bribery scheme involving a $2 billion bond fraud in ...
Andrew Pearse and Surjan Singh have been barred from the industry after accepting kickbacks for arranging loans to Mozambique ...
Andrew Pearse, a former Credit Suisse banker involved in Mozambique’s “tuna-bond” scandal, was sentenced Thursday to time ...
The UK’s financial sector regulator banned two former senior bankers at Credit Suisse Group, who pleaded guilty in the US to ...
The Financial Conduct Authority (FCA) has banned Andrew Pearse and Surjan Singh from the UK financial services industry. In a ...
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 ...
Andrew Pearse and Surjan Singh pleaded guilty in 2019 to accepting kickbacks in relation to around $1.3 billion of loans provided by Credit Suisse to Mozambique, which have prompted litigation and ...
The FCA has banned Andrew Pearse and Surjan Singh, former Credit Suisse managing directors, from the UK financial services ...
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 ...
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