Breaking: US investigates Credit Suisse, VTB and BNP Paribas for roles in selling Mozambique debt – WSJ

The U.S. Justice Department and Federal Bureau of Investigation are investigating three international banks for their roles in selling about $2 billion of debt for Mozambique, The Wall Street Journal reports today. This investigation by both the FBI and the Justice Department “opens a new phase in the global inquiry into the bond deals,” people … Continue reading Breaking: US investigates Credit Suisse, VTB and BNP Paribas for roles in selling Mozambique debt – WSJ