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Swiss bankers beware

Justice Scales

U.S. Senators Carl Levin and John McCain have urged the Justice Department to seek extradition of about 30 Swiss bankers and others who are charged with enabling offshore tax evasion and haven’t appeared in federal courts.

16 firms sued over Libor

Bank Of America & Credit Suisse - Canary Wharf

Bank of America, Citigroup and Credit Suisse were among 16 of the world’s biggest banks sued by the U.S. Federal Deposit Insurance for allegedly manipulating the London interbank offered rate from 2007 to 2011.

C Suisse German HQ raided

Magnifying Glass

Credit Suisse's headquarters in Germany was one of the offices raided by German authorities last month as part of an investigation into insider trading, a spokeswoman for the state prosecutor's office in Stuttgart said.

HOT LIST

Fired On His First Day

43-year old Fermin Aldabe rocked up for his first day at work as head of Standard Chartered's complex product risk management in Singapore in December 2008. Unfortunatley, it would prove to be his last day working for the bank.

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