Legal

Credit Suisse fined $550 million for wire fraud in massive tuna company scheme

Credit Suisse has been hit with huge penalties and fines as part of coordinated resolutions with US and UK authorities.

Switzerland-based Credit Suisse Group and a UK subsidiary have admitted to conspiring to commit wire fraud
Switzerland-based Credit Suisse Group and a UK subsidiary have admitted to conspiring to commit wire fraudShutterstock
Published 20 October 2021, 00:14Updated 20 October 2021, 12:48
US Department of JusticeFraudEmpresa Mocambicana de Atum (EMATUM)Credit SuisseCorruption