Skip to content

Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: May 28, 2024

Written by FinCrimeMay 28, 2024May 28, 2024

Credit Suisse’s Archegos Debacle Takes Hwang Trial Spotlight

Reported by Chris Dolmetsch and Bob Van Voris Newly promoted to equities Delta One head at Credit Suisse Group AG in February 2021, Josh Lukeman said he only became familiar with Archegos Capital Management that month. Six weeks later, on March 26, 2021, he got a 7:50 a.m. text message asking him to jump on a call. The subject was […]

Create a free website or blog at WordPress.com.
  • Subscribe Subscribed
    • Financial Crime News Briefs
    • Join 43 other subscribers
    • Already have a WordPress.com account? Log in now.
    • Financial Crime News Briefs
    • Subscribe Subscribed
    • Sign up
    • Log in
    • Report this content
    • View site in Reader
    • Manage subscriptions
    • Collapse this bar
Design a site like this with WordPress.com
Get started