UK Financial Conduct Authority (FCA) Issues Permanent Ban on 2 ex-Credit Suisse Bankers Andrew Pearse & Surjan Singh for Lack of Integrity in Receiving...
Switzerland FINMA Suspends Annual UBS Approval, Requires UBS to Revise Recovery & Emergency Plans Due to Takeover of Credit Suisse, UBS Options for Actions...
Switzerland Financial Authority FINMA Reported to Investigate Credit Suisse Including Then-CEO Ulrich Korner, Chairman Axel Lehmann & Employees on Possibly Misleading Public & Regulators...
Switzerland Financial Authority FINMA Confiscates from Private Bank Mirabaud & Cie $15 Million of Illegal Profits & Banned from Accepting New Clients with Increased...
Africa Country Mozambique ex-Finance Minister Manuel Chang Convicted of United States Fraud Charges & Received $7 Million Kickbacks in $2 Billion Tuna Bond Fraud...
Collapsed $10 Billion Credit Suisse Supply Chain Funds Greensill - Most Investors Accepting 90% Redemption Offer But a Group of Investors ($80 Million) Hired...
UBS & Founder Securities Sell 85.01% of Credit Suisse Securities China to China Beijing State-Owned Assets Management (BSAM) for $215.4 Million, UBS Sells 36.01%...
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