Search for: "Credit Suisse Group, AG"
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3 May 2021, 9:05 pm
., Credit Suisse Group AG, Deutsche Bank, Goldman Sachs Group, Inc. and JPMorgan Chase Co. [read post]
31 Mar 2021, 10:33 am
In this series of briefing notes, we dip into the practical aspects of how a party might still be able to call upon the support of the English Courts even in respect of civil/commercial claims that are being pursued in other jurisdictions. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
29 May 2020, 12:13 pm
According to the prospectus, the ETNs, issued by Credit Suisse, “are riskier than ordinary unsecured debt securities and have no principal protection. [read post]
20 May 2020, 9:39 am
The company reportedly lost Credit Suisse Group AG as its lead underwriter before the IPO. [read post]
19 Apr 2020, 8:38 am
” “Credit Suisse continues to be dogged by the scandal that erupted after it spied on star banker Iqbal Khan who was leaving for rival UBS Group AG. [read post]
7 Apr 2020, 9:27 am
The post Credit Suisse VelocityShares Daily 3X Inverse Crude (DWTIF) Total Losses appeared first on The White Law Group. [read post]
2 Apr 2020, 7:49 am
The post Credit Suisse High Yield Bond Fund (DHY) Investment Losses appeared first on The White Law Group. [read post]
25 Mar 2020, 9:11 am
The post Credit Suisse ETN (AMJL) Mandatory Redemption on March 9, 2020 appeared first on The White Law Group. [read post]
30 Oct 2019, 11:52 am
Penalties have been significant – for example, Credit Suisse Group AG paid a $47 million penalty in 2018 as part of a Justice Department FCPA investigation into their hiring practices in Asia. [read post]
16 Sep 2019, 4:30 am
Defenses commonly arising in copyright litigation—License (2d ed.).Anand Vihar LLC v Evans Group Inc., 8:16-CV-841-T-27TBM, 2016 WL 9526560, at *2 [MD Fla July 6, 2016]Substantial Similarity of Literary WorksExpert testimony is far less critical in a case like this than it is in a case where specialized knowledge is required to dissect the objective components of the copyrighted work. [read post]
10 Sep 2019, 2:34 am
Credit Suisse AG, London Branch LKD TO Morgan Stanley Medium Term SR NTS Morgan Stanley Medium Term SR NTS Leveraged Curve and Russell 2000 Pacific Beacon LLC 2006 SER A Military Morgan Stanley Medium Term SR NTS DTD7/31/14 Morgan Stanley Medium Term SR NTS DTD 04/30/12 Hamden Conn Taxable Int Rate DTD 03/10/15 Hewlett Packard Co Fixed Global NT DTD 9/19/11 Morgan Stanley Medium Term SR NTS DTD 04/30/12 Morgan Stanley Medium Term SR NTS DTD 07/31/14 Jefferies… [read post]
28 Jun 2019, 8:09 am
Deloitte announced the completion in December 2018 of Romania’s largest direct lending deal, with EUR 164m raised by international lenders (including VTB Bank Europe SE, Frankfurt and The Special Investment Unit of Credit Suisse AG, Zurich). [read post]
12 Apr 2019, 5:09 am
The resolution notes California’s leadership on the issue of board diversity while also citing research by Credit Suisse Research showing that companies with women holding at least 15 percent of senior manager jobs are 50 percent more profitable than companies with fewer than 10 percent women among their senior managers.As a result, the Pennsylvania resolution urges that by 2021 public companies in the state add female directors based on board size:Nine or more directors: at… [read post]
20 Feb 2019, 12:20 pm
Judge Lorna Schofield of the US District Court for the Southern District of New York on Tuesday rejected Credit Suisse Group AG’s attempt to dismiss a lawsuit accusing the bank of defrauding shareholders. [read post]
15 Nov 2018, 4:00 am
(BAC), Credit Suisse Group AG (CS), Citigroup Inc. [read post]
4 Nov 2018, 10:56 am
Credit Suisse Sec. [read post]
16 Jul 2018, 9:33 am
This resolution successfully concludes the SEC’s case, which was scheduled to begin trial on July 9.Credit Suisse Charged With FCPA ViolationsCredit Suisse Group AG will pay approximately $30 million to resolve SEC charges that it obtained investment banking business in the Asia-Pacific region by corruptly influencing foreign officials in violation of Foreign Corrupt Practices Act (FCPA). [read post]
6 Jul 2018, 10:32 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singerhttp://www.rrbdlaw.com/4062/securities-industry-commentator/In today’s Securities Industry Commentator feed:Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Hiring Scheme That Violated the Foreign Corrupt Practices Act (DOJ Press Release)Federal prosecutors alleged that between 2007 and 2013, several senior managers… [read post]
6 Jul 2018, 7:51 am
Tonkovic, J.D.Credit Suisse Group AG will pay almost $30 million in disgorgement and interest to resolve charges that it violated the FCPA. [read post]
