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12 Feb 2011, 4:21 pm
Tzolov Related Web Posts: Judge Gives Lower Sentence to Former Credit Suisse Broker Convicted of Auction-Rate Securities Fraud, Stockbroker Fraud Blog, January 30, 2010 Will Two Former Credit Suisse Group AG Brokers Convicted of Securities Fraud Get More Lenient Sentences Because of Industry’s “Culture of Corruption? [read post]
1 Mar 2011, 7:17 am
” He added that “Credit Suisse is not a target of the investigation. [read post]
17 Dec 2009, 6:10 am
Now, comes word that AG Eric Holder has gone after Zurich-based Credit Suisse Group. [read post]
21 Feb 2014, 7:55 am
” “The ETNs are medium-term notes of Credit Suisse AG (“Credit Suisse”), the return on which is linked to the performance of either the S&P 500 VIX Short-Term FuturesTM Index ER or the S&P 500 VIX Mid-Term FuturesTM Index ER . . . . [read post]
19 Dec 2008, 8:12 pm
Bloomberg reports the investment bank Credit Suisse Group AG has set its end-of-year bonuses in a particularly innovative (and worthwhile) fashion. [read post]
19 Apr 2020, 8:38 am
“Credit Suisse Loses Bid to Kick Lead Investigator Off Spy Probe” — “Credit Suisse Group AG lost a bid to remove the lawyer leading a Swiss regulatory probe into a spy scandal because of a potential conflict of interest, according to a person familiar with the situation. [read post]
7 Jul 2009, 10:31 am
The New York Attorney General announced Assurances of Discontinuance with Credit Suisse Securities LLC and Merrill Lynch, Pierce, Fenner & Smith Incorporated relating to the auction rate securities settlements reached last summer. [read post]
21 Aug 2009, 2:19 pm
A federal judge says that when sentencing former Credit Suisse Group AG brokers Eric Butler and Julian Tzolov, he will consider the fact that they committed their securities fraud crimes while working in the securities industry's "culture of corruption. [read post]
23 Jul 2009, 2:02 pm
http://www.reuters.com/article/domesticNews/idUSTRE56M69I20090723By Grant McCool NEW YORK (Reuters) - In the opening of one of the first fraud trials arising from the credit crunch, a U.S. prosecutor accused a former Credit Suisse Group AG broker of lying to clients about auction rate securities deals and the defense emphasized the collapse of the market. [read post]
13 Jun 2016, 6:49 am
On June 8, 2016, the Federal Reserve Board and the Federal Deposit Insurance Corporation extended the deadline for Barclays PLC, Credit Suisse Group, Deutsche Bank AG, and UBS to present their upcoming resolution plans to July 1, 2017, as a result of these entities engaging in restructuring in order to be in “compliance with the Federal Reserve Board’s Intermediate Holding Company (IHC) requirement[.] [read post]
17 Aug 2009, 4:46 pm
Federal prosecutors say former Credit Suisse Group AG broker Eric Butler used bait-and-switch tactics to fraudulently steer institutional and retail clients into millions of dollars worth of auction-rate securities, collateralized debt obligations (CDOs) and other risky debt instead of the safe, conservative investments the investors initially asked for. [read post]
10 Aug 2012, 6:47 am
Renewed U.S. request for information on suspected Credit Suisse customers Only two weeks after Germany and France raided Credit Suisse offices and the homes of Credit Suisse customers in search of evidence of tax evasion, the U.S. has made a renewed request to Swiss tax authorities for information about Credit Suisse customers suspected of tax evasion in the U.S. [read post]
9 Aug 2011, 1:55 pm
IRS Investigates Credit Suisse Bank is a post from: IRS Tax Problem Solver Blog - IRS Help [read post]
31 Dec 2006, 7:20 pm
Heading the list of customers taking advantage of those certificates are Deutsche Bank AG, Credit Suisse and AIG Technologies, all of whom have welcomed the interoperability moves between Microsoft and Novell. [read post]
13 Sep 2013, 8:10 am
Credit Suisse, decided on August 27. [read post]
20 May 2014, 7:08 am
It was the international banking community reacting to the announcement that Credit Suisse AG had pleaded guilty to conspiracy. [read post]
22 May 2007, 12:19 am
The SEC is accusing Rahim of accepting tips offered by CSFP banker Hafiz Naseem, who is said to have misappropriated information from Credit Suisse, LLC, which advised TXU regarding the buyout. [read post]
22 Jan 2012, 3:53 pm
Reducing mortgage balances is a risky idea that hasn’t been shown to keep borrowers who owe more than their property’s worth in their homes, according to Credit Suisse Group AG. [read post]
17 Jun 2008, 2:38 pm
Since then, the company has restructured and relisted in 2005 in Milan.But the shareholder lawsuits continue long after these events.Over the past weekend, the Swiss banks of UBS and Credit Suisse settled with Parmalat to give respectively EUR 184.1 million and EUR 172.5 million. [read post]
10 May 2013, 9:00 am
This week in suits by suits: Credit Suisse Group AG sued its former Vice President of Emerging Markets, Agostina Pechi, seeking a temporary restraining order barring Ms. [read post]
