Global Investigations Review - The law and practice of international investigations

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US seeks to show how ex-Credit Suisse employees dodged compliance controls

By Kelly Swanson

04 January 2019

US seeks to show how ex-Credit Suisse employees dodged compliance controls istock.com/Rafael_Wiedenmeier

An indictment of three former Credit Suisse bankers describes how they allegedly circumvented the bank’s internal controls to secure a deal now marred by fraud and corruption allegations.