Search for: "CREDIT SUISSE FINANCIAL CORPORATION"
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10 Aug 2012, 3:13 pm
LIBOR Fraud May Be the Mother of All Bank Scandals, US News, July 23, 2012 Issuers' LIBOR-Related Disclosures Now Under SEC Scrutiny, Official Says, BNA/Bloomberg, August 7, 2012 SEC Division of Corporation Finance More Blog Posts: Barclays LIBOR Manipulation Scam Places Citigroup, Credit Suisse, Deutsche Bank, JP Morgan Chase, and UBS Under The Investigation Microscope, Institutional Investor Securities Blog, July 16, 2012 $1.2 Billion of MF Global Inc. [read post]
1 May 2012, 2:16 pm
Henry was previously managing director of investment banking with Donaldson, Lufkin & Jenrette/Credit Suisse First Boston in Hong Kong as well as the chair of a large international law firm’s China practice. [read post]
11 Aug 2008, 10:51 am
” Not stopping there, the complaint further alleges that “at least a dozen other multinational corporations are victims of the same scheme,” allegedly carried out by the same Credit Suisse brokers. [read post]
22 Mar 2007, 5:08 am
Credit Suisse First Boston [read post]
17 Sep 2008, 4:28 pm
" Legg Mason, SunTrust, Morgan Stanley, Charles Schwab, Wachovia, Bank of America, and Credit Suisse are among the firms that have supported their money market funds in this manner. [read post]
7 Oct 2008, 4:33 pm
This was particularly characterised by the massive write downs by the leading financial institutions. [read post]
11 Apr 2007, 11:00 am
Defendants in the petition include Credit Suisse First Boston LLC, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc., Credit Suisse First Boston (USA) Inc., Merrill Lynch & Co., Barclays Capital Inc., Barclays Bank PLC, and Barclays PLC. [read post]
24 Aug 2019, 6:26 am
Credit-Suisse conducted a six-year global research study from 2006-2012 which concluded that women on boards improves business performance in many key areas. [read post]
30 Apr 2011, 3:53 pm
The European Commission has opened two antitrust investigations concerning the credit default swaps market. [read post]
30 Jul 2017, 4:38 am
The remaining Credit Suisse bankers named as defendants remain at large. [read post]
18 Jul 2008, 4:26 pm
Credit Suisse Group Daiwa Securities Group Inc. [read post]
16 Jul 2012, 7:08 pm
While Barclays may have the settled the allegations for $450 million with the UK’s Financial Services Authority, the US Department of Justice, and the Commodity Futures Trading Commission, now a number of other financial firms are under investigation including UBS AG (UBS), JPMorgan Chase (JPM), Deutsche Bank AG, Credit Suisse Group (CS), Citigroup Inc., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC (LYG), Rabobank Groep… [read post]
2 Feb 2015, 7:01 am
., Credit Suisse Securities (USA) LLC, Countrywide Financial Inc., Deutsche Bank Securities, Inc. and other banks concerning 229 RMBS transactions. [read post]
9 Aug 2012, 8:53 am
Since January 2009, the Justice Department, Treasury and other government entities have brought charges against five foreign banks — the British banks Lloyds and Barclays; the Dutch banks Credit Suisse and ABN Amro, now the Royal Bank of Scotland; and ING Bank of Amsterdam. [read post]
12 May 2009, 6:23 am
Credit Suisse acquired First Boston and DLJ. [read post]
16 Nov 2006, 11:53 am
Customers include Citigroup, Credit Suisse, Babcock & Brown, First Data Corporation and other business practice leaders. [read post]
8 Apr 2010, 6:08 am
And judges have allowed a handful of other plaintiffs’ claims to go forward, including claims against Lehman Brothers, Credit Suisse, and iStar Financial. [read post]
2 Sep 2011, 3:14 pm
Countrywide Financial Corporation Credit Suisse Holdings (USA), Inc. [read post]
13 Jan 2010, 10:48 pm
Credit Suisse (In re Oakwood Homes Corp.), 2009 U.S. [read post]
12 Jun 2014, 8:18 am
The United States hasn’t been shy about demanding records into tax and financial practices of multinational banks and corporations in the name of tax fairness. [read post]
