Search for: "Credit Suisse International"
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15 Jul 2012, 9:12 pm
ANSAR FINANCE AND CREDIT FUND; a.k.a. [read post]
18 Nov 2019, 2:00 am
Interview Mocha has a library of more than 1,000 assessments and has some very large clients, such as Sephora and Credit Suisse. [read post]
18 May 2021, 9:00 am
In March, whistleblowers sent a letter to the IRS Whistleblower Office alleging that the Swiss bank Credit Suisse has continued to help wealthy Americans avoid paying taxes after the Swiss bank promised the DOJ that it would cease doing so in a 2014 guilty plea deal. [read post]
6 Aug 2009, 6:51 am
., Deutsche Bank AG, Credit Suisse Group AG and other defendants for Refco creditors. [read post]
19 Mar 2007, 8:03 am
The case is Credit Suisse Securities v. [read post]
14 Apr 2021, 3:14 am
“Where the circumstances are such as to suggest to a person of ordinary intelligence the probability that he has been defrauded, a duty of inquiry arises, and if he omits that inquiry when it would have developed the truth, . . . knowledge of the fraud will be imputed to him” (Aozora Bank, Ltd. v Credit Suisse Group, 144 AD3d 437, 438 [1st Dept 2016], quoting Gutkin v Siegal, 85 AD3d 687, 688 [1st Dept 2011]). [read post]
7 May 2010, 5:18 am
As Gary Balter, an analysist at Credit Suisse observed, "Kenmore is Sears. [read post]
10 Jan 2023, 7:39 am
Barclays Capital, Citigroup Global Markets, Credit Suisse, Goldman Sachs, Morgan Stanley, UBS, and Deutsche Bank Securities, DWS Distributors and DWS Investment Management Americas each agreed to pay penalties of $200 million each for communications failures. [read post]
28 Sep 2022, 12:37 pm
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
3 Jun 2011, 5:00 am
Benmosche serves on the board of Credit Suisse Group AG, Christopher S. [read post]
19 May 2012, 4:16 pm
He previously worked for Salomon Brothers, Credit Suisse First Boston, and Cantor Fitzgerald (CANTRP), where he also was president of its asset management and debt capital markets divisions. [read post]
9 Dec 2011, 7:55 am
Valtchev had worked for Citigroup since 2005 after stints with Deutsche Bank AG and Barclays Plc (BARC), while Kapoor joined in 2007 after working at UBS AG, Credit Suisse Group AG (CSGN) and Standard & Poor’s. [read post]
19 Nov 2021, 10:47 am
Board Governance: The Fed and Wells Fargo; Credit Suisse, Boeing and Volkswagen One needs only to examine the 2018 Order to Cease and Desist between the Board of Governors of the Federal Reserve and the Board of Wells Fargo, and recent developments concerning Credit Suisse, Boeing and Volkswagen to gain a perspective on the current state of board, board committee and senior management “business” duties to govern, manage and oversee. [read post]
27 Feb 2022, 4:30 pm
Switzerland Switzerland-based news organisations were excluded from the Suisse Secrets investigation into Credit Suisse’s banking practices over fears of punitive legal punishment. [read post]
27 Sep 2018, 6:55 am
Firms, however, would receive credit for foreign taxes paid. [read post]
30 Mar 2011, 8:55 am
" Mortgage repurchases cost Bank of America, Citigroup, JP Morgan Chase and Wells Fargo $9.8 billion in total as of September 2010, according to Credit Suisse. [read post]
11 Jul 2011, 7:43 am
This year’s top-five were rounded out by Barclays (BCS), FMR (also known as Fidelity), Bank of America (BAC), and JP Morgan Chase (JPM); also in the top 10: Morgan Stanley (MS), Credit Suisse (CS), and of course, Goldman Sachs (GS). [read post]
11 Apr 2012, 10:26 am
The Court held that the Credit Suisse survey was not enough for a triable fact on the issue of willful blindness. [read post]
4 Jan 2015, 8:10 pm
The IRS did not appeal the appeal, essentially putting a period on the attempt to regulate the tax preparation industry. (9) Credit Suisse Settles For Millions. [read post]
26 Mar 2007, 7:42 am
And therefore … Its lenders include such banks as Bank of America, CitiGroup, Credit Suisse and Morgan Stanley. [read post]
