Credit Suisse to pay nearly $475 million to U.S. and U.K. authorities to resolve charges in connection with Mozambican bond offerings

SEC - Securities and Exchange Commission

Source

Published on Oct. 19th, 2021 Published on Oct. 19th, 2021

Scenario: Conduct / Antibribery and corruption

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MSTAR News

Nov. 21st, 2021

Olivier Vigneron to become Group Chief Risk Officer of Deutsche Bank.

Congratulations for this new chapter that opens at Deutsche Bank! We are proud and grateful that Olivier was one of the first promoters of the XOI method for operational risk, and to have worked with him and his teams for many years. Greetings and thanks from the MSTAR team.