This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Former Credit Suisse banker acknowledges having no corrupt dealings with ex-Mozambican minister at US corruption trial

By Samuel Rubenfeld ( July 19, 2024, 00:44 GMT | Insight) -- A former Credit Suisse banker acknowledged under cross examination that he had no corrupt dealings with an ex-Mozambican finance minister on trial in New York for his alleged role in a $2 billion investment fraud scheme.A former Credit Suisse banker acknowledged under cross examination that he had no corrupt dealings with an ex-Mozambican finance minister on trial in New York for his alleged role in a $2 billion investment fraud scheme....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections