L*****d
发帖数: 5093 | 1 Credit Suisse CS, +0.94% was fined $47 million by the Department of Justice
and another $30 million by the Securities and Exchange Commission for
corruptly winning banking business by awarding employment to friends and
family of Chinese officials at its Hong Kong office. "These 'relationship
hires' often lacked necessary technical skills, and offered fewer
qualifications and significantly less relevant banking experience than other
candidates for the jobs," said Acting Assistant Attorney General John
Cronan in a statement. The bank admitted that, between 2007 and 2013,
several senior Credit Suisse Hong Kong managers in the Asia Pacific region
engaged in a practice to hire, promote and retain candidates referred by or
related to government officials and executives of clients that were state-
owned entities. In a statement, Credit Suisse said the deal will have "no
material impact" on it and that it has enhanced its compliance and controls
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