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News/Compliance & Enforcement/Credit Suisse Settles “Mozambique Kickback” Cases with SEC, DOJ, UK FCA
FCPA·Compliance & Enforcement Brief

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

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.

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