Greek Life

Forbes published a good piece on how Credit Suisse has aided clients from rogue nations like Iran, Cuba, Burma and Libya sidestep U.S. sanctions for nearly a quarter century, an infraction that will cost the Zurich bank $536 million for violating the the International Emergency Economic Powers Act as well as New York State law. “Credit [...]

Related Topics: AIG, Bank of America, Brian Moynihan, Chartis, Credit Suisse, Greek Life, Markus Haering, Maryland, MF Global, Risk Management Links of the Day, RSA Insurance Group, Sam Friedman, Swiss Re, WWF

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