Credit Suisse Fraud Takeaways
Dear Clients and Friends, The latest enforcement action in the “Tuna Bonds” scandal was announced in May when the FCA banned Detelina Subeva from the financial services industry. The scandal and resulting enforcement actions contain several takeaways for regulated firms to consider. Case Background: Between 2012 and 2016, Credit Suisse arranged approximately $1.3 billion in […]
