Credit Suisse Settles “Mozambique Kickback” Cases with SEC, DOJ, UK FCA

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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. The DOJ charged Credit Suisse with a criminal count of conspiracy to commit […]
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