Credit Suisse Pays DOJ $47 Million to End Asia Princeling Investigation
Credit Suisse Group AG has agreed to pay a $47 million penalty to the Justice Department to end an FCPA investigation into hiring practices in Asia between 2007 and 2013.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year