Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

On 19 October, Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and its subsidiary in the United Kingdom Credit Suisse Securities (Europe) Limited (CSSEL), (together, Credit Suisse), admitted to defrauding U.S. and international investors in the financing of an $850 million loan for a tuna fishing project in Moz...

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