News

Three bankers at Credit Suisse’s branch in New York allegedly asked their secretaries to complete anti-money laundering and other compliance training on their behalf from 2013 to 2015, TheStreet reported, citing regulatory filings. More Credit Suisse disclosed in a regulatory filing that it is under investigation in the United States for allegedly corrupt hiring practices in the Asia-Pacific region, Reuters said. More U.S. tax authorities subpoenaed bank records on real-estate deals managed by the family of Jared Kushner, President Donald Trump’s son-in-law, a confidential source told Bloomberg. More U.S. Treasury Secretary Steven Mnuchin told lawmakers his department is “actively working”...