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 ...

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 ...

The UK financial watchdog has banned two former Credit Suisse bankers from working in the sector almost six years after they pleaded guilty to accepting bribes linked to $2bn of “tuna bonds” they ...

The Financial Conduct Authority (FCA) has banned Andrew Pearse and Surjan Singh from the UK financial services industry. In a ...

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 ...

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 ...

The UK’s financial sector regulator banned two former senior bankers at Credit Suisse Group ... The Financial Conduct Authority banned Andrew Pearse, who admitted to wire fraud, money laundering ...

The FCA has banned Andrew Pearse and Surjan Singh, former Credit Suisse managing directors, from the UK financial services ...