Search for: "Credit Suisse"
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31 Dec 2021, 5:00 am
Bloomberg, Crypto Investors Get Temporary Tax Win as Biden Plan Stalls Bloomberg, Ex-Credit Suisse Bankers Lose Bid to Boost $2.6 Billion Tax... [read post]
12 Dec 2021, 2:22 pm
Credit Suisse Securities (USA) LLC, 752 F.3d 82, 89 (1st Cir. 2014) (affirming exclusion of expert witness who failed to account for confounding in event studies), aff’g 853 F. [read post]
7 Dec 2021, 11:20 am
Ct.), Credit Suisse Securities (USA) LLC v. [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]
29 Nov 2021, 12:42 pm
Credit Suisse has reportedly blacklisted Allen & Overy. [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]
8 Nov 2021, 7:04 am
But which was putting it a huge legal, regulatory and financial risk for nothing. [read post]
6 Nov 2021, 7:59 am
Credit Suisse did not make a statement on trial. [read post]
21 Oct 2021, 7:02 am
And there sure were lots of bribes flowing in Mozambique. [read post]
19 Oct 2021, 11:35 am
Credit Suisse Group AG has agreed to pay nearly $475 million to U.S. and U.K authorities, including nearly $100 million to the Securities and Exchange Commission, for fraudulently misleading investors and violating the Foreign Corrupt Practices Act (FCPA…Read the Full Press ReleaseHave a securities law question? [read post]
19 Oct 2021, 11:35 am
Credit Suisse Group AG has agreed to pay nearly $475 million to U.S. and U.K authorities, including nearly $100 million to the Securities and Exchange Commission, for fraudulently misleading investors and violating the Foreign Corrupt Practices Act (FCPA…Read the Full Press ReleaseHave a securities law question? [read post]
18 Oct 2021, 7:02 am
At least one company did not enjoy having its shares dumped, it says in lawsuit form. [read post]
15 Oct 2021, 12:10 pm
Workers and Potential Regulatory Recruitment Violations (DOJ Release)Credit Suisse to Pay Nearly $475 Million to U.S. and U.K. [read post]
9 Aug 2021, 7:50 am
They are challenging the panel’s unanimous ruling that said their “extremely wide net” made it implausible that all the bank entities, including Citigroup Inc and Credit Suisse AG, and traders participated in a seven-year conspiracy. [read post]
30 Jul 2021, 7:03 am
You know, pretty much S.O.P. [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]
12 Jul 2021, 7:03 am
Whatever could have led it to this insight? [read post]
25 Jun 2021, 2:48 pm
Read More The post CFTC Orders Three Credit Suisse Entities to Pay $1.5 Million for Swap Data Reporting Failure appeared first on CFTC Law. [read post]
6 Jun 2021, 5:28 pm
Morgan, BofA Securities and Credit Suisse will act as lead book-running managers for the proposed offering, with Piper Sandler and Raymond James acting as joint book-running managers. [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]
