Country(ies) Involved: China
Region(s) Involved: Asia-Pacific
Industry Involved: Financial
Related Enforcement Action(s):
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
|---|---|---|---|---|---|---|
| In Re Credit Suisse (Hong Kong) Limited | 05/24/2018 | DOJ Criminal Action | $47,029,916 | $46,000,000 | $46,107,761 | |
| In the Matter of Credit Suisse Group AG | 07/05/2018 | SEC Administrative Proceeding | $29,823,804 |