Search for: "Credit Suisse International"
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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]
30 Apr 2012, 8:03 am
United States Credit Suisse Securities v. [read post]
22 Apr 2012, 10:58 am
Oktober 2011 hatte das Zürcher Obergericht die Berufung zweier Bankkunden gegen die Credit Suisse gutgeheissen und die Bank verpflichtet, gestützt auf das Datenschutzgesetz Auskunft über sämtliche bankinternen Personendaten zu erteilen. [read post]
11 Apr 2012, 10:26 am
The Court held that the Credit Suisse survey was not enough for a triable fact on the issue of willful blindness. [read post]
3 Apr 2012, 1:03 am
Supreme Court’s March 26, 2012 issuance of its unanimous opinion in the Credit Suisse Securities (USA) LLC v. [read post]
2 Apr 2012, 6:15 am
” Back then, if you didn’t already know, GE was a BIG deal… one of only 7 companies in the country with an AAA credit rating. [read post]
22 Mar 2012, 1:00 pm
Prior to founding GIP, he held senior positions at Credit Suisse, including Executive Vice Chairman and Chief Client Officer and Global Head of Investment Banking. [read post]
28 Feb 2012, 2:40 pm
The sale effectively signals the end of Maiden Lane II, one of two investment vehicles the Federal Reserve Bank of New York set up to house risky investments the government had acquired from the American International Group. [read post]
20 Feb 2012, 3:00 am
Credit Suisse Group, 729 F. [read post]
15 Feb 2012, 10:17 pm
” And yet, that is precisely what Credit Suisse’s global head of structured products, Mr. [read post]
15 Feb 2012, 2:40 pm
Hence, COMCO has opened an investigation against UBS and Credit Suisse, as well as against more than ten foreign financial institutes and other companies. [read post]
13 Feb 2012, 3:40 pm
Hence, COMCO has opened an investigation against UBS and Credit Suisse, as well as against more than ten foreign financial institutes and other companies. [read post]
8 Feb 2012, 4:41 am
Wegelin’s rival banks have largely regarded Hummler’s letter as a veiled invitation for clients to move their funds to Wegelin now that the US has begun its crackdown on tax evasion in Swiss banks like UBS Bank and Credit Suisse. [read post]
1 Feb 2012, 9:07 am
Credit Suisse won’t be prosecuted, one of the people said. [read post]
23 Jan 2012, 4:03 am
Court of Appeal (Criminal Division) Clarke v R [2012] EWCA Crim 9 (20 January 2012) Oliver, R. v [2011] EWCA Crim 3114 (21 December 2011) Lawrence, R. v [2011] EWCA Crim 3129 (16 December 2011) Court of Appeal (Civi Division) Eastenders Cash & Carry Plc & Ors v HM Revenue & Customs [2012] EWCA Civ 15 (20 January 2012) Star Reefers Pool Inc v JFC Group Co Ltd [2012] EWCA Civ 14 (20 January 2012) Charnock & Ors v Rowan & Ors [2012] EWCA Civ 2 (20 January 2012) Secretary of… [read post]
20 Jan 2012, 1:33 pm
JPMorgan Chase has hired Marc Granetz, a senior banker at Credit Suisse, to spearhead an internal push to improve the firm's own financial strength and strategy. [read post]
6 Jan 2012, 2:00 am
This post discusses this provision and the SEC’s recent appointment of Pamela Gibbs to head its recently created Office of Minority and Women Inclusion. 2) The Securities Law Blog: FINRA Fines Credit Suisse Securities $1.75 Million for Regulation SHO Violations and Supervisory Failures – This post details how FINRA fined Credit Suisse Securities (USA) LLC $1.75 million for violating Regulation SHO and failing to properly supervise… [read post]
22 Dec 2011, 8:00 am
., according to the Global Wealth Report from Credit Suisse. [read post]
9 Dec 2011, 7:55 am
Valtchev had worked for Citigroup since 2005 after stints with Deutsche Bank AG and Barclays Plc (BARC), while Kapoor joined in 2007 after working at UBS AG, Credit Suisse Group AG (CSGN) and Standard & Poor’s. [read post]
30 Nov 2011, 8:19 am
., was sold one of the transactions even though the bank questioned his ability to properly manage them, according to an internal memo. [read post]
