Credit Suisse | Investment Executive https://www.investmentexecutive.com/post_company/credit-suisse/ Canada's news source for financial professionals Mon, 01 Dec 2025 15:42:36 +0000 en-US hourly 1 https://wordpress.org/?v=6.9 https://www.investmentexecutive.com/wp-content/uploads/sites/3/2018/01/cropped-favicon-1-32x32.png Credit Suisse | Investment Executive https://www.investmentexecutive.com/post_company/credit-suisse/ 32 32 Swiss prosecutors target Credit Suisse, now part of UBS, over money laundering case https://www.investmentexecutive.com/news/swiss-prosecutors-target-credit-suisse-now-part-of-ubs-over-money-laundering-case/ Mon, 01 Dec 2025 15:42:36 +0000 https://www.investmentexecutive.com/?p=526645 Probe related to Mozambique loans was opened in 2020

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]]> U.S. tax evader gets jail time https://www.investmentexecutive.com/news/from-the-regulators/u-s-tax-evader-gets-jail-time/ Mon, 28 Jul 2025 20:06:56 +0000 https://www.investmentexecutive.com/?p=516220 Family hid more than US$90M in income and assets in offshore accounts

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]]> FCA bans former banker in African kickback scheme https://www.investmentexecutive.com/news/from-the-regulators/fca-bans-former-banker-in-african-kickback-scheme/ Fri, 23 May 2025 17:20:45 +0000 https://www.investmentexecutive.com/?p=510505 Third former Credit Suisse banker sanctioned in corrupt loans scandal

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]]> Swiss bank in US$500-million deal with DoJ https://www.investmentexecutive.com/news/from-the-regulators/swiss-bank-in-us500-million-deal-with-doj/ Tue, 06 May 2025 13:24:33 +0000 https://www.investmentexecutive.com/?p=508987 Credit Suisse pleads guilty in connection with offshore tax evasion

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]]> FCA finally bans bankers https://www.investmentexecutive.com/news/from-the-regulators/fca-finally-bans-bankers/ Tue, 04 Mar 2025 19:59:00 +0000 https://www.investmentexecutive.com/?p=503745 Ex-Credit Suisse bankers pleaded guilty in corruption scheme back in 2019

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]]> Banks settle OTC bond class action https://www.investmentexecutive.com/news/from-the-regulators/banks-settle-otc-bond-class-action/ Fri, 24 Jan 2025 19:13:35 +0000 https://www.investmentexecutive.com/?p=500968 Investor suit sought more than $1 billion, settles for $6.5 million

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]]> Archegos founder gets 18-year sentence in the U.S. https://www.investmentexecutive.com/news/from-the-regulators/archegos-founder-gets-18-year-sentence-in-the-u-s/ Fri, 20 Dec 2024 18:03:32 +0000 https://www.investmentexecutive.com/?p=499049 Bill Hwang sentenced over hedge fund collapse that torched Wall Street

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]]> Banks’ compensation models need work: FSB https://www.investmentexecutive.com/news/from-the-regulators/banks-compensation-models-need-work-fsb/ Wed, 20 Nov 2024 21:48:36 +0000 https://www.investmentexecutive.com/?p=497115 March 2023 bank failures echoed lessons on incentives from financial crisis

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]]> Alts managers poised for private credit growth https://www.investmentexecutive.com/news/research-and-markets/alts-managers-poised-for-private-credit-growth/ Tue, 05 Nov 2024 17:47:46 +0000 https://www.investmentexecutive.com/?p=496063 Firms acquiring assets, partnering with banks, to drive portfolios

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]]> Bank turmoil has lessons for regulators https://www.investmentexecutive.com/news/from-the-regulators/bank-turmoil-has-lessons-for-regulators/ Fri, 11 Oct 2024 17:18:01 +0000 https://www.investmentexecutive.com/?p=494677 Liquidity oversight may need to evolve in the wake of March 2023 stress

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