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5 July 2018

Credit Suisse pays $77m to settle US probes

July 05, 2018 Punch, Business

Credit Suisse Group AG agreed to pay about $77m to settle the States criminal and civil probes into its Asia-Pacific hiring practices, including efforts to win banking business by awarding jobs to friends and family of Chinese government officials. The Swiss bank agreed to a $47.03m criminal fine and to enter a non-prosecution agreement under […]

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