Search for: "Credit Suisse Group, AG"
Results 1 - 20
of 163
Sort by Relevance
|
Sort by Date
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]
21 Aug 2023, 9:42 am
Numerous financial institutions initiated the practice of offering subprime mortgages to individuals with weak credit histories. [read post]
31 May 2023, 1:44 pm
The President’s Executive Order is based on a paper by the Federal Reserve published in January 2022 on “Money and Payments: The U.S.Dollar in the Age of Digital Transformation”. [read post]
4 May 2023, 5:56 pm
The reverberations echoed in Europe, sparking a renewed slump in Credit Suisse Group AG share prices, which resulted in a hastily arrange marriage with cross-town rival UBS Group AG orchestrated by the Swiss government. [read post]
18 Apr 2023, 12:48 pm
The Federal Reserve’s Board of Governors said it has approved UBS Group AG’s acquisition of the U.S. subsidiaries of Credit Suisse, clearing another major hurdle for the completion of the Swiss-brokered rescue deal. [read post]
22 Mar 2023, 9:29 am
Zamansky is investigating potential investment fraud claims related to the $17 billion write-down of Credit Suisse Group AG’s (Credit Suisse) contingent convertible (CoCo) bonds, also known as Additional Tier 1 (AT1) bonds. [read post]
20 Mar 2023, 11:59 am
AT1 Bonds to investors as well as the following Credit Suisse CoCo bond offerings: CS 7.500% Perpetual Corp (USD), Credit Suisse Group AG, CS 5.625% Perpetual Corp (SGD)*, Credit Suisse Group AG, CS 6.250% Perpetual Corp (USD), Credit Suisse Group AG, CS 7.250% Perpetual Corp (USD), Credit Suisse Group AG, … [read post]
15 Mar 2023, 3:02 pm
Our law firm is investigating potential claims for investment fraud by investors who were sold stocks, bonds or structured notes issued by Credit Suisse Group AG (CS). [read post]
28 Nov 2022, 9:02 am
Actions by the SEC The SEC announced the following firms had agreed to pay fines of $125 million: Barclays PLC Bank of America Citigroup Credit Suisse Group AG Deutsche Bank AG Goldman Sachs Morgan Stanley UBS Jefferies and Nomura agreed that they would each pay $50 million in fines, while Cantor Fitzgerald LP agreed to pay $10 million. [read post]
21 Nov 2022, 9:02 am
Actions by the SEC The SEC announced the following firms had agreed to pay fines of $125 million: Barclays PLC Bank of America Citigroup Credit Suisse Group AG Deutsche Bank AG Goldman Sachs Morgan Stanley UBS Jefferies and Nomura agreed that they would each pay $50 million in fines, while Cantor Fitzgerald LP agreed to pay $10 million. [read post]
28 Jun 2022, 3:15 am
Unfortunately, inflation is back, and according to this WSJ article, so are investor concerns about its impact on companies that use the “Last In, First Out” (LIFO) method of accounting for inventories: In 2021, approximately 15% of companies in the S&P 500 used LIFO as their primary inventory method and 50% used FIFO, according to Credit Suisse Group AG , citing annual reports. [read post]
27 Feb 2022, 4:30 pm
Switzerland Switzerland-based news organisations were excluded from the Suisse Secrets investigation into Credit Suisse’s banking practices over fears of punitive legal punishment. [read post]
4 Feb 2022, 8:19 am
Empagran S.A., 542 U.S. 155 (2004); and Credit Suisse Securities (USA) LLC v. [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]
14 Jan 2022, 11:15 am
. $299 million of these sanctions were levied against Credit Suisse Group AG. [read post]
19 Oct 2021, 11:35 am
Credit Suisse Group AG has agreed to pay nearly $475 million to U.S. and U.K authorities, including nearly $100 million to the Securities and Exchange Commission, for fraudulently misleading investors and violating the Foreign Corrupt Practices Act (FCPA…Read the Full Press ReleaseHave a securities law question? [read post]
19 Oct 2021, 11:35 am
Credit Suisse Group AG has agreed to pay nearly $475 million to U.S. and U.K authorities, including nearly $100 million to the Securities and Exchange Commission, for fraudulently misleading investors and violating the Foreign Corrupt Practices Act (FCPA…Read the Full Press ReleaseHave a securities law question? [read post]
4 May 2021, 6:13 am
Under certain conditions, loans to small companies outside of a group are also permitted. [read post]
