Search for: "Credit Suisse Group, AG"
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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]
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]
1 Feb 2012, 5:31 am
Attorney’s office is planning to allege in a criminal complaint that several former traders at Credit Suisse Group AG misled the bank’s investors by booking inflated prices of mortgage bonds to boost their bonuses, the WSJ reports. [read post]
19 Oct 2011, 6:50 am
The SEC will also announce a parallel settlement with Credit Suisse Group AG, which acted as collateral manager on the Class V deal, according to people familiar with the matter. [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]
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]
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]
15 Nov 2018, 4:00 am
(BAC), Credit Suisse Group AG (CS), Citigroup Inc. [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]
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… [read post]
19 Feb 2016, 11:39 am
VelocityShares Daily 3x Long Crude ETN is an exchange-traded note issued in the USA by Credit Suisse AG (Nassau Branch). [read post]
6 Feb 2018, 3:21 pm
VelocityShares Daily Inverse VIX Medium-Term ETNs are issued by Credit Suisse AG. [read post]
20 Oct 2011, 10:11 pm
Credit Suisse Group AG settled for $2.5 million. [read post]
3 Jul 2014, 7:10 pm
., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
4 Sep 2011, 2:05 pm
Credit Suisse Holdings (USA), Inc. 7. [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]
6 Feb 2018, 8:13 am
VelocityShares Daily Inverse VIX Short Term ETNs are issued by Credit Suisse AG. [read post]
18 Aug 2011, 7:49 pm
The defendants of the other complaints are Countrywide Financial, Bank of America Corp., Morgan Stanley , Merrill Lynch and Co, JPMorgan Chase & Co, Citigroup Inc., Deutsche Bank AG, and Credit Suisse Group: • The securities lawsuit against Countrywide is over $700 million of toxic MBS that the insurer purchased. [read post]
