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Lara Warner, former compliance chief of Credit Suisse, was fined 100,000 Swiss francs for not reporting a suspicious transaction linked to a $1.5 billion scandal involving Mozambique. She is contesting …
Switzerland Imposes Fine on ex-Credit Suisse Executive Over Mozambique Transaction Read More
The FCA has banned former Credit Suisse bankers Andrew Pearse and Surjan Singh due to their involvement in the Mozambique tuna bonds scandal. Pearse accepted over $45 million in bribes, …
FCA Bans Former Credit Suisse Bankers Over Mozambique Tuna Bonds Scandal Read More
Pakistan’s cricket team has been fined 25 percent of their match fees and has lost five World Test Championship points due to a slow over-rate during their recent Test against …
Pakistan Penalized for Slow Over-Rate in Second Test Against South Africa Read More
Afghanistan’s Fazalhaq Farooqi has been fined 15% of his match fee for dissent towards an umpire’s decision during an ODI against Zimbabwe. The incident occurred during an LBW appeal in …
Fazalhaq Farooqi Fined for Dissent Amid Afghanistan’s Historic ODI Victory Read More