Search for: "Credit Suisse Group, AG"
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2 Sep 2011, 3:14 pm
Countrywide Financial Corporation Credit Suisse Holdings (USA), Inc. [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]
23 Nov 2015, 11:40 am
The White Law Group is investigating the liability that brokerage firms may have for recommending certain structured notes tied to oil, including structured notes tied to oil offered by Barclays (NYSE:BCS), Morgan Stanley (NYSE:MS), Deutsche Bank (NYSE:DB), UBS (NYSE:BNP PARIBAS), Citigroup (NYSE:C), Bank of America Merrill Lynch (NYSE:BAC), JPMorgan Chase(NYSE:JPM), Credit Suisse (NYSE:CS), and BNP… [read post]
21 Feb 2018, 10:42 am
This claim coincides with recent news about stock-market volatility that caused significant losses in certain ETFs and exchange traded notes (ETNs), including the Proshares Short VIX Short-Term Futures (SVXY) and Credit Suisse VelocityShares Daily Inverse VIX ST ETN (XIV). [read post]
18 Jul 2008, 4:26 pm
Credit Suisse Group Daiwa Securities Group Inc. [read post]
29 Aug 2008, 11:00 pm
To McCain: Merrill Lynch $296,913 Citigroup Inc $268,501 Morgan Stanley $234,272 Goldman Sachs $208,395 JPMorgan Chase & Co $179,975 AT&T Inc $174,497 Greenberg Traurig LLP $150,387 Credit Suisse Group $150,025 Blank Rome LLP $149,426 PricewaterhouseCoopers $140,120 UBS AG $139,665 US… [read post]
11 Sep 2012, 5:27 pm
(C), Deutsche Bank, AG (DB), Credit Suisse (CS), Goldman Sachs Group Inc. [read post]
6 Jul 2015, 4:25 pm
., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
27 May 2011, 8:25 pm
Credit Suisse said it is cooperating with the US investigations into the 4 bankers. [read post]
6 May 2014, 1:32 pm
Lawsky, Superintendent of Financial Services of the State of New York, in his non-regulatory capacity as ELNY's Receiver, including predecessor ELNY Receivers (Rehabilitator), Metropolitan Life Insurance Company (MetLife) and Credit Suisse Group, AG (Credit Suisse) as defendants was voluntarily dismissed in 2013 without prejudice. [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 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]
6 Jul 2011, 10:11 pm
• Deutsche Bank AG • Credit Suisse Group AG Related Web Resources: Morgan Stanley Sued by Allstate Over Mortgage Securities Fraud Claims, Bloomberg, July 6, 2011 Allstate adds Morgan Stanley to RMBS litigation pool, Housing Wires, July 6, 2011 More Blog Posts: Bank of America Cop. [read post]
3 Jun 2010, 9:00 am
The total cost of the clean-up estimates could reach $37 billion if the well leaks until relief drilling is completed in August, according to Credit Suisse Group AG. [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]
9 Apr 2012, 11:23 pm
Bank of NY Mellon must face lawsuit on Countrywide, Reuters, April 3, 2012 Judge Rejects Bank Of NY Mellon Motion To Dismiss Countrywide Suit, Fox, April 3, 2012 More Blog Posts: District Court in Texas Decides that Credit Suisse Securities Doesn’t Have to pay Additional $186,000 Arbitration Award to Luby’s Restaurant Over ARS, Stockbroker Fraud Blog, June 2, 2011 Credit Suisse Group AG Must Pay ST Microelectronics NV $431… [read post]
14 Sep 2012, 12:33 am
Meantime, German investigators are looking in at whether thousands of Credit Suisse Group AG clients purchased insurance polices to make tax-free interest on their savings. [read post]
18 Jul 2012, 8:29 pm
Credit Suisse Group AG (CS) was one of the buyers. [read post]
18 Dec 2014, 9:29 am
For more information on The White Law Group, visit http://www.whitesecuritieslaw.com. [read post]
3 Jul 2008, 5:06 pm
About the UnitedHealth Group Class Action Settlement: UnitedHealth Group announced on July 2, 2008 (here) that it reached an agreement to settle its high profile options backdating-related securities class action lawsuit for $895 million. [read post]
