Search for: "CREDIT SUISSE FINANCIAL CORPORATION"
Results 1 - 20
of 224
Sorted by Relevance
|
Sort by Date
20 May 2014, 8:29 am
Credit Suisse will pay a $2.5 Billion financial penalty to the Department of Justice (DOJ), the Internal Revenue Service (IRS), the Federal Reserve and the New York State Department of Financial Services to settle the claim. [read post]
16 Aug 2007, 5:14 am
Credit Suisse’s chief executive, Brady Dougan, weighed in on several issues in a video interview this week with The Financial Times, including the recent turmoil in the credit markets that has rattled stocks and hurt investment banks’ profits. [read post]
9 Jun 2014, 6:23 am
This post will explore the potential implications of the Credit Suisse guilty plea for corporate criminal liability. [read post]
5 Apr 2023, 10:29 am
The report highlights whistleblowers in its list of Committee findings: “Without whistleblowers, over $300 million in secret offshore accounts held at Credit Suisse and other financial institutions would likely have remained secret. [read post]
15 May 2014, 11:46 am
Credit Suisse AG, a Swiss corporation, operates a global financial services business in more than 50 countries with over 45.000 employees, including 9.000 U.S. employees. [read post]
11 May 2023, 9:05 pm
Credit Suisse was among the few banks issuing AT1 instruments with a PWD mechanism. [read post]
16 Feb 2009, 2:01 am
The separate lawsuit complaint filed against the Credit Suisse parent company alleges that "at least a dozen other multinational corporations are victims of the same scheme," carried out by two Credit Suisse brokers who, in fact, are the subject of a current criminal prosecution (about which refer here). [read post]
12 Feb 2011, 4:21 pm
The SEC’s securities fraud's complaint in 2008 against Butler and co-defendant Credit Suisse broker Julian Tzolov accused the two men of engaging in a bait-and-switch approach that left unsuspecting foreign corporate customers with high-risk ARS, rather than the more conservative financial products they had given the defendants permission to buy. [read post]
13 Feb 2009, 2:57 pm
The award also requires that Credit Suisse pay over $6.5 million in attorney's fees. [read post]
11 Jun 2007, 5:15 am
Credit Suisse, 482 F.3d 372 (5th Cir. 2007). [read post]
18 Jan 2017, 10:54 am
The Federal Deposit Insurance Corp (FDIC) [official website] brought suit in 2012 against five defendants: Credit Suisse Group, Deutsche Bank, Royal Bank of Scotland Group, UBS and HSBC [corporate websites]. [read post]
16 Jan 2008, 5:15 am
Credit Suisse is a different case. [read post]
18 Jun 2007, 5:15 am
Credit Suisse (the Enron case). [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]
14 Jul 2008, 5:51 pm
Credit Suisse later shelled out over $10 million to the brokers' unhappy investors. [read post]
11 Jul 2018, 6:29 am
One of those resolutions, announced in April 2018, is very similar to the Credit Suisse resolution announced last week. [read post]
3 Jul 2014, 7:10 pm
They are: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
16 Apr 2023, 9:05 pm
A key principle of Chapter 11 corporate reorganizations is the “absolute priority rule. [read post]
20 May 2014, 7:08 am
How big is Credit Suisse exactly? [read post]
28 Mar 2007, 12:04 pm
Two defendants in the case In re Parmalat Securities Litigation, namely Banca Nazionale del Lavoro SpA (BNL, now part of the BNP Paribas Group (Euronext: BNP; OTC: BNPQY)) and Credit Suisse Group (SWX: CSGN; NYSE: CS) and other Credit Suisse entities, have agreed to settle the case against them. [read post]
