Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Language

691 results found

Analysis PRO In-house
Ask Lexy

Lexology PRO | Mozambique, USA | 22 Jul 2022

Credit Suisse subsidiary ordered to pay $22.6 million for defrauding investors

The parent company already agreed to pay $475 million under a deferred prosecution agreement involving bribery allegations in Mozambique.
Analysis PRO
Ask Lexy

Lexology PRO | European Union, Global, Switzerland, etc. | 6 Jul 2022

Swiss Libor manipulation suit settles

A long-standing class action against Deutsche Bank and NatWest over allegations of a conspiracy to fix Swiss franc Libor is set to conclude, as a New York federal court approves a settlement in a class action lawsuit revolving around LIBOR manipulation scandals.
Analysis PRO
Ask Lexy

Lexology PRO | Australia, European Union, Global, etc. | 6 Jul 2022

Anti-corruption and AML: key compliance updates (23 Jun – 6 Jul)

EU crypto-asset providers may have to register to operate, US CCOs risk personal liability for anti-corruption failures, and EY is fined $100 million for allowing cheating on ethics exams – plus other key updates.
Analysis PRO
Ask Lexy

Lexology PRO | Bulgaria, Switzerland | 29 Jun 2022

Credit Suisse fined in Swiss money laundering case

A Swiss court has fined Credit Suisse over deficiencies in its anti-money laundering controls dating back to 2007.
Analysis PRO In-house
Ask Lexy

Lexology PRO | Bulgaria, Switzerland | 27 Jun 2022

Credit Suisse convicted in Bulgarian money laundering case

The Swiss lender plans to appeal against its conviction for anti-money laundering failures that allowed a Bulgarian gang to run its illicit proceeds through the bank.
Commentary
Ask Lexy

Spaviatech Law | India | 30 Mar 2022

SpiceJet Ltd v Credit Suisse AG: SpiceJet winding-up order upheld by Madras High Court and stayed by Supreme Court

In a recent judgment, a division bench of the Madras High Court rejected SpiceJet's appeal to set aside a Company Court winding-up order under section 43(e) and (f) of the Companies Act 2013 and the appointment of the official liquidator. For 10 years, starting in 2011, SpiceJet – one of the largest passenger carriers in India – had made use of engine management and other maintenance services......
Analysis PRO
Ask Lexy

Lexology PRO | Australia, China, European Union, etc. | 2 Mar 2022

Anti-corruption and AML: key compliance updates (17 Feb – 2 Mar)

The UK introduces an economic crime bill, Italy and Singapore propose AML compliance obligations for cryptocurrency service providers, and tips for complying with Russian financial sanctions – plus other key updates.
Analysis PRO
Ask Lexy

Lexology PRO | Australia, Canada, European Union, etc. | 25 Feb 2022

Whistleblowing: a global compliance guide (private sector)

A high-level guide on private sector whistleblower rights and regulations in the UK, USA, Canada, EU, Switzerland, and Australia.
Analysis PRO
Ask Lexy

Lexology PRO | Asia-Pacific, Australia, India, etc. | 23 Feb 2022

Asia-Pacific: key updates for the financial services sector (17 - 23 Feb)

A massive leak alleges Credit Suisse has account holders with criminal backgrounds, Australia is revising its listing rules to attract foreign investors, and Singapore is updating its gambling regulations to keep up with the industry’s rapid modernisation – plus other key updates.
Analysis PRO
Ask Lexy

Lexology PRO | Australia, Canada, European Union, etc. | 22 Feb 2022

Suisse Secrets: key compliance takeaways

Has the time come for Switzerland to overhaul its bank secrecy, AML due diligence and whistleblowing protection regulations? A look at the fallout of the Credit Suisse data leak.
Previous page 1 2 3 ...