Search for: "Credit Suisse"
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1 Feb 2012, 9:07 am
Credit Suisse won’t be prosecuted, one of the people said. [read post]
26 Feb 2014, 12:55 am
Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations, Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts Bloomberg, Credit Suisse Helped Clients Hide Billions, Senate Says Forbes, Credit Suisse Goes to the Mattresses Over Tax Evasion, by Robert W. [read post]
1 Feb 2012, 10:05 am
A spokeswoman for Credit Suisse declined to comment Wednesday. [read post]
16 Jul 2011, 9:00 pm
On Friday, it was announced that the US is investigating Credit Suisse for assisting US residents in evading taxes with secret bank accounts. [read post]
18 Apr 2012, 9:47 am
Did You Own Credit Suisse TVIX? [read post]
21 Feb 2018, 3:45 am
Among the hardest hit ETNs was Credit Suisse’s XIV, which plunged approximately 90% in value. [read post]
27 Jan 2022, 8:45 am
, Credit Suisse Securities (USA) LLC v. [read post]
24 Apr 2020, 6:17 pm
Credit Suisse appealed on both grounds. [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 Nov 2021, 7:59 am
Credit Suisse did not make a statement on trial. [read post]
22 Jul 2016, 12:07 pm
” Accordingly, FINRA has determined that the EDRP, which Credit Suisse has insisted its employees follow, violates FINRA rules and cannot be relied upon in resolving disputes with Credit Suisse. [read post]
22 Jul 2016, 12:07 pm
” Accordingly, FINRA has determined that the EDRP, which Credit Suisse has insisted its employees follow, violates FINRA rules and cannot be relied upon in resolving disputes with Credit Suisse. [read post]
17 Dec 2015, 7:35 am
(collectively, Credit Suisse), and Walker and Dunlop LLC (W&D). [read post]
8 Nov 2018, 9:33 am
Finn, a former Credit Suisse Securities broker. [read post]
8 Nov 2018, 9:33 am
Finn, a former Credit Suisse Securities broker. [read post]
29 May 2014, 9:22 am
The Department of Justice (DOJ) and Attorney General Eric Holder were strutting last week over the criminal conviction by plea of guilty of Credit Suisse, a major financial institution. [read post]
16 Aug 2007, 1:23 am
“A high-flying equity derivatives trader who held senior positions at Bank of America and Credit Suisse has appeared before court with a co-defendant on multiple fraud charges relating to an alleged exam cheating scam. [read post]
14 May 2010, 10:07 am
Bove, the banking analyst at Rochdale Securities, downgraded the Swiss banks UBS and Credit Suisse to "neutral" from "buy" on Friday, citing "a deteriorating situation in Europe's financial community" for the cut. [read post]
14 Mar 2012, 3:28 am
“A senior salesman at Credit Suisse has been fined £210,000 by the Financial Services Authority for playing a guessing game with clients to enable them to identify private information about a forthcoming bond issue.” Full story The Guardian, 13th March 2012 Source: www.guardian.co.uk [read post]
20 Nov 2012, 12:35 pm
The New York AG filed a Martin Act complaint against Credit Suisse Securities (USA) LLC and its affiliates for making fraudulent misrepresentations and omissions to promote the sale of residential mortgage-backed securities (RMBS) to investors. [read post]
