The UK’s financial sector regulator banned two former senior bankers at Credit Suisse Group, who pleaded guilty in the US to ...
Surjan Singh, otherwise known as t he Jolly Good Chef, is the award-winning consultant (and MasterChef India judge) behind ...
The UK financial watchdog has banned two former Credit Suisse bankers from working in the sector almost six years after they ...
Andrew Pearse and Surjan Singh have been barred from the industry after accepting kickbacks for arranging loans to Mozambique ...
Two former Credit Suisse managing directors have been banned from the UK financial services industry after they pleaded ...
The Financial Conduct Authority (FCA) has banned Andrew Pearse and Surjan Singh from the UK financial services industry. In a ...
According to the FCA’s orders, Pearse admitted receiving US$45 million in kickbacks for his role in arranging US$1.3 billion in loans from the bank to the government of Mozambique between 2011 and ...
The Financial Conduct Authority has issued a lifetime ban to two former Credit Suisse executives after their corruption convictions in the US. Andrew Pearse and Surjan Singh have been banned from the ...
Andrew Pearse and Surjan Singh pleaded guilty in 2019 to accepting kickbacks in relation to around $1.3 billion of loans provided by Credit Suisse to Mozambique, which have prompted litigation and ...
The authority also banned Surjan Singh after he admitted charges of money laundering and accepting $5.7 million in unlawful payments.
The FCA has banned Andrew Pearse and Surjan Singh, former Credit Suisse managing directors, from the UK financial services ...
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