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Credit Suisse Group has settled this “legacy matter” by agreeing to pay a $47M criminal penalty to the Justice Department and $30M to the SEC.
The Hong Kong-based subsidiary of the Credit Suisse Group AG (CSAG), a Swiss-based issuer of publicly traded securities in the United States, has reached an agreement with the U.S. Department of Justice to pay a $47 million criminal penalty for its role in a scheme to “corruptly win banking business” in the Asia-Pacific region by...
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