Search for: "Credit Suisse"
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15 May 2021, 3:58 am
We discuss: Eduardo’s background in finance and investment banking with UBS and Credit Suisse. [read post]
12 May 2021, 12:39 pm
Why Credit Suisse was held to a different standard remains a mystery. [read post]
11 May 2021, 5:46 am
John was previously Managing Director of the Technology Group and Head of Coverage, European IT Services, Software and Internet Infrastructure at Credit Suisse First Boston. [read post]
6 May 2021, 3:03 am
Perceived shortcomings in any board risk oversight responsibility can often come with consequences – in connection with losses from Greensill Capital and Archegos, the recent resignation of the risk committee chair of Credit Suisse is one example. [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
., Credit Suisse Group AG, Deutsche Bank, Goldman Sachs Group, Inc. and JPMorgan Chase Co. [read post]
30 Apr 2021, 9:45 am
It’s not like the bank’s got other pressing issues it needs to deal with now, right? [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]
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]
6 Apr 2021, 7:08 am
FINRA Sanctions Credit Suisse Securities for Supervisory Issues According to a Letter of Acceptance Waiver and Consent posted on FINRA’s site on April 5, the regulator has censured and fined Credit Suisse Securities USA (CRD #816) $345,000 for supervisory issues. [read post]
5 Apr 2021, 6:13 am
Credit Suisse announced in a Form 6-K that losses could be "highly significant and material to our first quarter result. [read post]
2 Apr 2021, 1:29 pm
So far, Credit Suisse, Goldman Sachs, Morgan Stanley, UBS and Nomura Securities have reported huge potential losses as a result of complex equity swaps – dubbed CFDs or contract for differences – with Archegos. [read post]
1 Apr 2021, 8:18 am
Continue Reading › The post Archegos Capital’s Massive Forced Liquidation is a Hard Hit to Global Banks Credit Suisse, Nomura and Others appeared first on Investor Lawyers Blog. [read post]
31 Mar 2021, 10:33 am
In this series of briefing notes, we dip into the practical aspects of how a party might still be able to call upon the support of the English Courts even in respect of civil/commercial claims that are being pursued in other jurisdictions. [read post]
31 Mar 2021, 9:30 am
FINRA Gives Credit to Credit Suisse for Not Having A Relevant Disciplinary History (BrokeAndBroker.com Blog)Six Individuals Charged with Multi-Million Dollar Nationwide Scheme to Peddle Fraudulent Stocks (DOJ Release)City Employee Sentenced for Public Corruption / Philadelphia Employee Accepted Bribes While Working Government Job (FBI Release)SEC Obtains Final Judgment Concluding Fraud Case Against Co-Founder of Real Estate Crowdfunding Portal (SEC Release)Federal Court… [read post]
29 Mar 2021, 7:37 am
Credit Suisse on Monday warned it was facing “highly significant” […] The post Hedge fund Archegos Capital’s losses send banks scrambling appeared first on Newman & Shapiro. [read post]
29 Mar 2021, 2:01 am
Credit Suisse hit with extra EU antitrust charges in forex probe. [read post]
17 Mar 2021, 2:00 pm
The post Zamansky LLC Investigates Greensill Capital and Credit Suisse appeared first on Zamansky LLC. [read post]
16 Mar 2021, 11:03 am
In the 2014 plea deal, Credit Suisse pled guilty to a charge of conspiring to aid tax evasion. [read post]
15 Mar 2021, 8:13 am
More than seven years after Credit Suisse pleaded guilty to conspiring to aid and assist U.S. taxpayers in filing false tax returns to avoid paying U.S. taxes, a whistleblower complaint alleges that the bank has nonetheless continued its illegal practices. [read post]
