Whistleblower takes on Credit Suisse | Inside Compliance - December, 12th 2019

Inside Compliance (Dec 12th, 2019)

Whistleblower takes on Credit Suisse

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2. Colleen Graham, a former Credit Suisse executive, has claimed that the bank put her under surveillance in 2017. Graham claims the company surveilled her over an accounting dispute while she headed Signac, a joint venture between Credit Suisse and Palintir Technologies, a California-based data-mining firm. Filings in the whistleblower case, which the U.S. Labor Department will hear by early 2020, were unsealed Tuesday. Graham, a former compliance chief at Credit Suisse, said Credit Suisse and Palintir pressured her to fiddle with the books ahead of an audit and she refused. Both companies deny her complaints. In a Wednesday statement, Graham said she's pursuing claims against Credit Suisse and unnamed others. - NBC NEWS

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