Defendant Name:
Credit Suisse Group AG
Defendant Type:
Public Company
SIC Code:
6719
CUSIP:
22540110
Initial Case Details
Legal Case Name
In the Matter of Credit Suisse Group AG
First Document Date
19-Oct-2021
Initial Filing Format
Administrative Action
File Number
3-20629
Allegation Type
Foreign Corrupt Practices Act
Resolutions
First Resolution Date
19-Oct-2021
Headline Total Penalty and Disgorgement
$99,051,872