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HSBC Fined $73 Million by UK Regulator Over Failure to Protect Customers Deposits

HSBC Fined $73 Million by UK Regulator Over Failure to Protect Customers Deposits
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The PRA imposes record fine of GBP87m on Credit Suisse for serious risk management and governance failures in connection with Archegos Capital Management exposure

The PRA imposes record fine of GBP87m on Credit Suisse for serious risk management and governance failures in connection with Archegos Capital Management exposure.
The Prudential Regulation Authority. ....

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UBS sanctioned for Credit Suisse's Archegos failures

U.S., U.K., Swiss regulators take action over risk management, governance weaknesses ....

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What to expect in 2023: cases to watch out for | Dentons

After another year of interesting employment cases, there are more important decisions expected in 2023. We summarise a few decisions here which have the potential to alter significant. ....

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Credit Suisse, Feds Eye $23M Restitution In Mozambique Case

A Credit Suisse subsidiary in the U.K. has agreed with New York federal prosecutors that it should have to pay more than $22.6 million in restitution to investors caught up in a Mozambican loan fraud scheme that led to millions of dollars in fines for the Swiss bank last year. ....

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