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Browse: Home / 2018 / July / 05 / SEC Charges Credit Suisse With FCPA Violations

SEC Charges Credit Suisse With FCPA Violations

By Securities Docket on July 5, 2018, 10:31 am

The Securities and Exchange Commission today announced that Credit Suisse Group AG will pay approximately $30 million to resolve SEC charges that it obtained investment banking business in the Asia-Pacific region by corruptly influencing foreign officials in violation of Foreign Corrupt Practices Act (FCPA).

Credit Suisse also agreed to pay a $47 million criminal penalty to the U.S. Department of Justice.

via SEC.gov | SEC Charges Credit Suisse With FCPA Violations.

Posted in Criminal, SEC, Top | Tagged FCPA

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