Search for: "CREDIT SUISSE FINANCIAL CORPORATION"
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21 Jun 2022, 10:41 am
ESG Research at Credit Suisse; Tracey Cameron, director of corporate climate engagement at Ceres; and Ben Ratner, executive director of sustainability at JPMorgan Chase. [read post]
6 May 2022, 7:30 am
The Indian economy is expected to grow at 8.3-8.8 per cent during the 2021-22 financial year and 7.5 per cent in 2022-23. [read post]
2 Mar 2022, 3:30 am
Banks Credit Suisse and Societe Generale SA announced they are halting Russian commodity financing. [read post]
28 Feb 2022, 8:25 am
Russia is being blocked from much of the rest of the world, both financially (via economic sanctions) and physically (via border closures, denials of visas, and flight bans, among other things). [read post]
6 Dec 2021, 8:11 am
” “Allen & Overy ‘blacklisted’ by Credit Suisse after associate left briefcase on train” — “Allen & Overy has been blacklisted by Credit Suisse’s General Counsel after an A&O associate left a briefcase containing sensitive client documents on a train in Finland. [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]
22 Jul 2021, 6:13 am
This has led to at least one securities class action, with a Credit Suisse investor alleging that the bank’s operational weaknesses led to billions of dollars in losses.Human capital and diversity. [read post]
4 May 2021, 6:13 am
However, this is subject to any specific consent requirements in the credit agreement. [read post]
3 May 2021, 9:05 pm
Consider the $300 million in fees Chinese e-commerce behemoth Alibaba paid its underwriters—Citigroup, Inc., Credit Suisse Group AG, Deutsche Bank, Goldman Sachs Group, Inc. and JPMorgan Chase Co. [read post]
9 Apr 2021, 3:15 am
Credit Suisse noted in 2017 that “the average lifespan of a S&P500 company is now less than 20 years, from 60 years in the 1950s. [read post]
17 Feb 2021, 5:45 am
Under such a system, a U.S. company that faces a 15 percent corporate tax in a foreign country would receive a credit for the foreign taxes it paid when calculating its tax bill for the U.S. [read post]
30 Dec 2020, 2:19 pm
Zagaris discussed the guilty plea yielded by the Panama Papers investigation from a former U.S. taxpayer and U.S. accountant, the detention by Britain of the founder of a Russian Bank on U.S. expatriation tax charges, the Belgian criminal investigation of Credit Suisse for tax crimes, and a US DOJ settlement for offshore tax evasion with Israel’s largest bank. [read post]
30 Dec 2020, 2:19 pm
Zagaris discussed the guilty plea yielded by the Panama Papers investigation from a former U.S. taxpayer and U.S. accountant, the detention by Britain of the founder of a Russian Bank on U.S. expatriation tax charges, the Belgian criminal investigation of Credit Suisse for tax crimes, and a US DOJ settlement for offshore tax evasion with Israel’s largest bank. [read post]
4 Dec 2020, 6:20 am
However, under the Dutch Financial Supervision Act, it is prohibited to conduct the business of a ‘credit institution’ without a licence from the Dutch Central Bank. [read post]
19 Oct 2020, 2:11 pm
” For example, a Credit Suisse report showed that large cap companies with women directors on their boards “outperformed shares of comparable businesses with all-male boards by 26%. [read post]
3 Sep 2020, 7:51 am
UBS Financial Services Inc. [read post]
29 Jul 2020, 12:30 pm
However, these individuals remain bound by the securities arbitration agreement to arbitrate any disputes between themselves and their former customers: NAME FORMER EMPLOYERS Joanna Abdelhadi Wells Fargo Clearing Services, LLC Credit Suisse Securities LLC Kenneth Butschek ProEquities, Inc. [read post]
20 Jul 2020, 10:41 am
Nina Neer, director of Technology Operational Risk Management at Credit Suisse, and Jason Harrell, head of Business and Government Cybersecurity Partnerships at The Depository Trust & Clearing Corporation discussed these issues and provided actionable advice for addressing risks associated with a work-from-home setting. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
15 Apr 2020, 8:56 am
“Because the Closing Indicative Value of the ETNs will be $0 on April 2, 2020, and on all future days, investors who buy the ETNs at any time at any price above $0 will likely suffer a complete loss of their investment,” according to Credit Suisse. [read post]
