28 Apr 2021

Credit Suisse Faces Renewed Push To Investigate Whistleblower Claims They Violated Plea Deal

Credit Suisse, a financial services firm headquartered in Switzerland, violated the terms of a 2014 plea agreement, but the Justice Department under Presidents Barack Obama and Donald Trump declined to punish the investment bank. Former Credit Suisse bankers blew the whistle on the firm’s use of sham companies, foundations, and

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Deutsche Bank. Photo by Björn Láczay (dustpuppy) on Flickr.
26 Dec 2016

European Banks Settling Mortgage Securities Fraud Cases

Both German Deutsche Bank and Swiss Credit Suisse are settling charges with the U.S. government over their involvement in fraud in the mortgage market.

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