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News/Compliance & Enforcement/Credit Suisse Settles Multi-Jurisdiction Bribery and Fraud Case for $547 Million
Expert Opinion·Compliance & Enforcement Brief

Credit Suisse Settles Multi-Jurisdiction Bribery and Fraud Case for $547 Million

Credit Suisse Group AG, a global financial institution, and its London-based European subsidiary, Credit Suisse Securities (Europe) Limited resolved a wide-ranging bribery and fraud scheme involving investments and financing arrangements for an $850 million loan for a tuna fishing project in Mozambique.

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