Search for: "Credit Suisse Group AG"
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18 Aug 2011, 7:49 pm
The defendants of the other complaints are Countrywide Financial, Bank of America Corp., Morgan Stanley , Merrill Lynch and Co, JPMorgan Chase & Co, Citigroup Inc., Deutsche Bank AG, and Credit Suisse Group: • The securities lawsuit against Countrywide is over $700 million of toxic MBS that the insurer purchased. [read post]
6 Jul 2011, 10:11 pm
• Deutsche Bank AG • Credit Suisse Group AG Related Web Resources: Morgan Stanley Sued by Allstate Over Mortgage Securities Fraud Claims, Bloomberg, July 6, 2011 Allstate adds Morgan Stanley to RMBS litigation pool, Housing Wires, July 6, 2011 More Blog Posts: Bank of America Cop. [read post]
3 Jun 2011, 5:00 am
Benmosche serves on the board of Credit Suisse Group AG, Christopher S. [read post]
27 May 2011, 8:25 pm
Credit Suisse said it is cooperating with the US investigations into the 4 bankers. [read post]
18 May 2011, 3:20 am
” Delaying care could keep utilization rates for insurers low through the rest of the year, according to Charles Boorady, an analyst for Credit Suisse. [read post]
18 May 2011, 2:10 am
” Delaying care could keep utilization rates for insurers low through the rest of the year, according to Charles Boorady, an analyst for Credit Suisse. [read post]
11 May 2011, 6:51 am
A group holding more than 60 percent of Vitro’s $1.2 billion in defaulted bonds is opposed to the Mexican reorganization. [read post]
27 Apr 2011, 11:21 am
Credit Suisse Group AG, Bank of America Corporation, J.P. [read post]
1 Mar 2011, 7:17 am
NEW YORK—Four managers and bankers at Credit Suisse Group AG have been charged with conspiring with other Swiss bankers to help U.S. customers use secret accounts to evade income tax, the Justice Department and the Internal Revenue Service announced Feb. 23 (United States v. [read post]
12 Feb 2011, 4:21 pm
Tzolov Related Web Posts: Judge Gives Lower Sentence to Former Credit Suisse Broker Convicted of Auction-Rate Securities Fraud, Stockbroker Fraud Blog, January 30, 2010 Will Two Former Credit Suisse Group AG Brokers Convicted of Securities Fraud Get More Lenient Sentences Because of Industry’s “Culture of Corruption? [read post]
25 Jan 2011, 6:29 pm
For example, Ex-Credit Suisse Group AG banker Hafiz Muhammad Zubair Naseem was sentenced to 10 years behind bars after a jury convicted him of leading a $7.8 million insider trading scam. [read post]
14 Sep 2010, 8:59 am
Here are the four law firms:Arnold & Porter Covington & Burling Katten PillsburyFor our in-house lawyers, let’s also take a look at the big financial institutions that made the list of top 100 companies:Bank of America Citi Credit Suisse Deutsche Bank Goldman Sachs Morgan Stanley The Principal Financial Group Prudential FinancialWow, Goldman, and Citi, and BoA, but no JPMorgan. [read post]
13 Jul 2010, 11:35 am
With all that explosive growth, the IPO investment bankers are circling: SKS, betting the potential for growth will attract investors, sought approval from India’s capital markets regulator in March for an IPO and picked Kotak Mahindra Capital Co., Citigroup Inc. and Credit Suisse Group AG to manage the offering. [read post]
3 Jun 2010, 9:00 am
The total cost of the clean-up estimates could reach $37 billion if the well leaks until relief drilling is completed in August, according to Credit Suisse Group AG. [read post]
5 Apr 2010, 6:46 pm
District Judge Deborah Batts says that Credit Suisse Group AG must pay STMicroelectronics NV the rest of the $431 million arbitration award owed for unauthorized auction-rate securities-related investments. [read post]
4 Apr 2010, 11:43 am
Credit Suisse Group AG’s CEO Brady Dougan took home nearly $18 million in 2009 - more than six times what he received in 2008. [read post]
Judge Gives Lower Sentence to Former Credit Suisse Broker Convicted of Auction-Rate Securities Fraud
29 Jan 2010, 10:32 pm
Eric Butler, a former Credit Suisse Group AG broker, has been sentenced to five years in prison for securities fraud. [read post]
17 Dec 2009, 6:10 am
Now, comes word that AG Eric Holder has gone after Zurich-based Credit Suisse Group. [read post]
17 Dec 2009, 5:12 am
The Credit Suisse Group has reached a settlement with U.S. authorities related to U.S. dollar payments involving parties subject to U.S. sanctions. [read post]
4 Sep 2009, 2:15 am
Some of the banks named were Credit Suisse Group AG, Julius Baer Holding AG, Zurcher Kantonalbank and Union Bancaire Privee also known as UBP, all of Switzerland. [read post]
