SEC
Whistleblower
Attorneys

July 05, 2018

Credit Suisse Group AG

Foreign Corrupt Practices Act

SANCTION AMOUNT: $29700000

Defendants: Credit Suisse Group AG

Respondent agreed to settle charges that several of its senior managers in the Asia-Pacific region sought to win business by hiring and promoting individuals connected to government officials as part of a quid pro quo arrangement. The Commission found that, in a six-year period, Respondent offered to hire more than 100 individuals referred by or connected to foreign government officials, resulting in millions of dollars of business revenue.

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