Search for: "Credit Suisse Group, AG"
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2 Oct 2012, 1:00 pm
Among the defendants, besides Barclays, are JP Morgan Chase Bank (JPM), Citibank (C), Royal Bank of Scotland Group (RBS), Bank of America (BAC), Credit Suisse Group AG (CS), UBS (UBS), HSBC, Deutsche Bank AG (DB), Bank of Tokyo Mitsubishi, Royal Bank of Canada (RY), and others. [read post]
25 Jan 2011, 6:29 pm
For example, Ex-Credit Suisse Group AG banker Hafiz Muhammad Zubair Naseem was sentenced to 10 years behind bars after a jury convicted him of leading a $7.8 million insider trading scam. [read post]
1 Feb 2012, 7:58 am
Over the last few years, at least 40 US clients of various offshore banks including UBS and Credit Suisse Group AG, Switzerland’s two biggest banks, London-based HSBC Holding Plc, Europe’s biggest bank and other banks have been charged by the IRS on tax evasion-related charges. [read post]
1 Jun 2009, 9:10 pm
., Deutsche Bank AG, Credit Suisse Group, JP Morgan Chase & Co, Goldman Sachs Group Inc., Merrill Lynch & Co. [read post]
4 Sep 2009, 2:15 am
Some of the banks named were Credit Suisse Group AG, Julius Baer Holding AG, Zurcher Kantonalbank and Union Bancaire Privee also known as UBP, all of Switzerland. [read post]
10 Nov 2011, 3:28 am
Recently, Credit Suisse Group AG confirmed it was compelled by their government to reveal information on their US account holders suspected of tax evasion to the IRS. [read post]
3 May 2013, 9:15 am
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. [read post]
6 Oct 2016, 9:30 pm
The Securities and Exchange Commission (SEC) announced that Credit Suisse AG agreed to pay a $90 million fine to settle charges that it misrepresented the methodology it used to determine an important wealth management performance metric. [read post]
13 Feb 2012, 3:40 pm
Hence, COMCO has opened an investigation against UBS and Credit Suisse, as well as against more than ten foreign financial institutes and other companies. [read post]
1 Dec 2011, 1:58 pm
Credit Suisse Securities (USA) LLC 406.6M Kajeet Inc. v. [read post]
9 Dec 2011, 7:55 am
Valtchev had worked for Citigroup since 2005 after stints with Deutsche Bank AG and Barclays Plc (BARC), while Kapoor joined in 2007 after working at UBS AG, Credit Suisse Group AG (CSGN) and Standard & Poor’s. [read post]
30 Apr 2012, 7:30 am
After UBS, the US dragnet also involved investigations into alleged tax evasion involving other Swiss and offshore banks, namely Credit Suisse AG, Wegelin & Co and HSBC Holdings. [read post]
18 Feb 2013, 10:31 am
Lawsky, Superintendent of Financial Services of the State of New York, in his non-regulatory capacity as ELNY's Receiver, including predecessor ELNY Receivers (Superintendent), Metropolitan Life Insurance Company and Credit Suisse Group, AG, as defendants. [read post]
28 Jan 2013, 8:31 am
The class action complaint also named Metropolitan Life Insurance Company and Credit Suisse Group, AG as defendants. [read post]
21 Mar 2013, 6:50 am
Chris Young, who was hired by Credit Suisse Group AG in 2010 to lead the bank's takeover-defense unit, says bankers in this role get access to senior executives because of the "existential" threat presented by activists. [read post]
30 Mar 2017, 6:07 am
There is a credit risk with Structured Notes. [read post]
17 Mar 2014, 4:34 am
In the Privy Council on Tuesday 18 March are the linked cases of Fairfield Sentry Ltd (in Liquidation) v Migani & Ors, Lombard & Ors v Fairfield Sentry Ltd (in Liquidation), Credit Suisse London Nominees Ltd & Anor v Fairfield Sentry Ltd (in Liquidation), UBS AG New York & Ors v Fairfield Sentry Ltd (in Liquidation), and Quilvest Finance Limited & Ors v Fairfield Sentry Ltd. [read post]
30 Dec 2014, 4:28 pm
Lawsky, Superintendent of Financial Services of the State of New York, Metropolitan Life Insurance Company (MetLife) and Credit Suisse Group, AG (Credit Suisse) as defendants was voluntarily dismissed in 2013 without prejudice.Oregon Class Action The 2014 Oregon class action Complaint was filed in U.S. [read post]
6 Aug 2009, 6:51 am
., Deutsche Bank AG, Credit Suisse Group AG and other defendants for Refco creditors. [read post]
13 Jul 2010, 11:35 am
With all that explosive growth, the IPO investment bankers are circling: SKS, betting the potential for growth will attract investors, sought approval from India’s capital markets regulator in March for an IPO and picked Kotak Mahindra Capital Co., Citigroup Inc. and Credit Suisse Group AG to manage the offering. [read post]
