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Switzerland fined Lara Warner, former compliance chief of Credit Suisse, 100,000 Swiss francs for failing to report a suspicious transaction linked to Mozambique’s finance ministry, part of the larger tuna …
Switzerland Fines Former Credit Suisse Executive Over Mozambique Case Read More
The FCA has banned two ex-Credit Suisse bankers, Andrew Pearse and Surjan Singh, for their involvement in bribery related to Mozambique’s corrupt loans. Pearse admitted to over $45 million in …
FCA Bans Former Credit Suisse Bankers in Mozambique ‘Tuna Bonds’ Scandal Read More
Pakistan’s cricket team incurred a 25% fine on match fees and lost five World Test Championship points due to a slow over-rate in the second Test against South Africa, resulting …
Pakistan Penalized for Slow Over-Rate in Second South Africa Test Read More
Afghanistan’s Fazalhaq Farooqi was fined 15% of his match fee for showing dissent during a recent ODI against Zimbabwe, marking his first offense in a 24-month period. The incident occurred …
Afghan Bowler Fazalhaq Farooqi Fined for Dissent in Zimbabwe ODI Read More