Banks & Trusts Bribery & Corruption Bulgaria Courts Criminal Documents England Fraud Government & Politicians Investment Lebanon Mozambique New Zealand Plea Agreement Switzerland United Kingdom United States District Court for the Eastern District of New York USAOctober 19, 2021

USA v. Credit Suisse Securities (Europe) Ltd.: Plea Agreement

Plea Agreement regarding a fraud involving Mozambique in USA v. Credit Suisse Securities (Europe) Limited, described as “a wholly-owned subsidiary of Credit Suisse headquartered in London, United Kingdom”, at the U. S. District Court for the Eastern District of New York.


    • 57
    October 19, 2021
    Credit Suisse Securities (Europe) Limited
    USA
    Xx Xx Xx
    Banks & Trusts, Government & Politicians, Investment
    Bribery & Corruption, Fraud

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    Topics

    Banks & Trusts Bribery & Corruption Bulgaria England Fraud
    Government & Politicians Investment Lebanon Mozambique New Zealand Switzerland USA United Kingdom
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    Keywords

    Alan Reifenberg Andrew Pearse Antonio Do Rosario Credit Suisse Detelina Subeva
    EMATUM Jean Boustani Manuel Chang Mozambique Asset Management Privinvest Privinvest Group ProIndicus Surjan Singh Teofilo Nhangumele
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