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14 Feb 2024, 6:00 am
Index No. 651657/22 Appeal No. 1610 Case No. 2023-01215 Employees Retirement System for the City of Providence, etc., Plaintiff-Respondent, v Urs Rohner et al., Defendants, Eric Varvel et al., Defendants-Appellants, Credit Suisse Group AG, Nominal Defendant. [read post]
14 Feb 2024, 6:00 am
Index No. 651657/22 Appeal No. 1610 Case No. 2023-01215 Employees Retirement System for the City of Providence, etc., Plaintiff-Respondent, v Urs Rohner et al., Defendants, Eric Varvel et al., Defendants-Appellants, Credit Suisse Group AG, Nominal Defendant. [read post]
30 Jul 2017, 4:38 am
In Rüegg Meier’s plea agreement, however, the parties agreed that no restitution was required “because all losses to the government as a result of the conspiracy with Defendant already have been paid in full by Credit Suisse AG as part of its criminal settlement. [read post]
21 Oct 2010, 12:03 am
.; BG Boston Services, LLC; and Credit Suisse AG, Cayman Islands Branch Related Bankruptcy Case: In re Boston Generating, LLC et al. [read post]
24 Oct 2011, 8:47 am
Credit Suisse, Switzerland’s second largest bank, said it was being investigated by the IRS and that 7 Credit Suisse bankers were indicted July 21 of assisting US clients in evading taxes using their Swiss bank accounts. [read post]
14 Jan 2022, 11:39 am
Without further ado, here are the top (and, saving us some effort, the only) four FCPA recoveries of 2021: Credit Suisse – Credit Suisse Group AG and VTB Capital plc top the list this year. [read post]
14 Jan 2022, 11:39 am
Without further ado, here are the top (and, saving us some effort, the only) four FCPA recoveries of 2021: Credit Suisse – Credit Suisse Group AG and VTB Capital plc top the list this year. [read post]
27 Feb 2014, 10:47 am
Fourteen banks are under criminal investigation, including Credit Suisse Group AG, Switzerland’s second-largest bank, the subject of a Senate hearing Thursday. [read post]
17 Jul 2011, 8:49 am
The prospect of thousands of account records being delivered by Credit Suisse should therefore seem very high. [read post]
16 Jul 2012, 7:08 pm
While Barclays may have the settled the allegations for $450 million with the UK’s Financial Services Authority, the US Department of Justice, and the Commodity Futures Trading Commission, now a number of other financial firms are under investigation including UBS AG (UBS), JPMorgan Chase (JPM), Deutsche Bank AG, Credit Suisse Group (CS), Citigroup Inc., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC (LYG), Rabobank Groep… [read post]
4 Mar 2011, 12:32 pm
Deutsche Bank AG (PDF) Massachusetts’ Uniform Securities Act More Blog Posts: Credit Suisse Broker Previously Convicted for Selling High Risk ARS is Barred from Future Securities Law Violations, Institutional Investors Securities Blog, February 12, 2011 Merrill Lynch Doesn’t Have to Arbitrate ARS Claims by LSED, Says Appeals Court, Institutional Investors Securities Blog, December 22, 2010 Citigroup Global Markets to Pay Back $95.5M Over ARS Sold to… [read post]
15 Nov 2018, 4:00 am
(BAC), Credit Suisse Group AG (CS), Citigroup Inc. [read post]
14 Oct 2008, 7:22 pm
Miles, “make it more difficult to sue business for antitrust violations” in Credit Suisse, and, in Twombly, made it “harder for plaintiff to get into court. [read post]
11 Jan 2010, 11:11 am
Credit Suisse estimates that YouTube will lose close to half a billion dollars this year. [read post]
20 Oct 2011, 10:11 pm
Credit Suisse Group AG settled for $2.5 million. [read post]
4 Jun 2009, 4:34 pm
Meantime, Credit Suisse has offered to pay $140.7 million to compensate more than 3,700 of its retail clients for their Lehman financial products that now have no value. [read post]
18 Apr 2023, 12:48 pm
Federal Reserve green lights UBS-Credit Suisse deal in US. [read post]
2 Sep 2011, 3:14 pm
Countrywide Financial Corporation Credit Suisse Holdings (USA), Inc. [read post]
4 Sep 2011, 2:05 pm
Credit Suisse Holdings (USA), Inc. 7. [read post]
5 Jan 2012, 5:24 am
Thus far, the IRS has charged at least 24 bankers, advisers and attorneys, including seven Credit Suisse bankers. [read post]
