Global Investigations Review - The law and practice of international investigations

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Ex-Credit Suisse banker made secret loan deal to “curry favour” with Lebanese businessman

By Clara Hudson

17 October 2019

Ex-Credit Suisse banker made secret loan deal to “curry favour” with Lebanese businessman Credit Suisse (Credit: iStock.com/aprott)

“I remember it very clearly,” a former Credit Suisse banker told a Brooklyn federal court. “It was a significant point in my life where it was the first time that I had been offered a kickback.”