Search for: "Credit Suisse International"
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4 Mar 2015, 2:00 am
New York Times Deal Book, Merrill Lynch Hires Tax Expert From Credit Suisse: Bank of America Merrill Lynch has hired Lewis Steinberg, a senior banker from Credit Suisse, to serve as its in-house tax expert, the firm announced in an internal memorandum on Monday. [read post]
17 Dec 2009, 5:12 am
This standard procedure was embodied in internal directives, memoranda, and e-mails involving, among others, a Credit Suisse Bank Payments sector head, Credit Suisse's Treasury and Trade Finance departments, the head of Credit Suisse's Iran desk, as well as in e-mails between Credit Suisse and its Iranian bank clients. [read post]
29 Jul 2011, 11:30 am
Calls to the press offices of the Justice Department and Credit Suisse were not returned. [read post]
23 Feb 2022, 11:14 am
” Read: Vast Leak Exposes How Credit Suisse Served Strongmen and Spies The post Leak Exposes Credit Suisse’s Criminal Clients as AML Whistleblower Law Awaits Reform appeared first on Whistleblower Network News. [read post]
16 Mar 2021, 11:03 am
Internal Revenue Service (IRS) Whistleblower Office detailing the allegations in early March, according to Bloomberg. [read post]
7 Mar 2014, 3:22 pm
The most recent SEC investigation revealed that, although not registered with the SEC, international financial services company, Credit Suisse Group AG, has been engaging in financial transactions with U.S. customers. [read post]
28 Feb 2011, 1:43 pm
In June 2007, UBS whistleblower Bradley Birkenfeld revealed detailed information about high-profile individuals and banks, including Credit Suisse, to the United States Justice Department and Internal Revenue Service. [read post]
7 Feb 2023, 10:18 am
The Credit Suisse case is not the first time the Swiss government has chosen to go after a banking whistleblower. [read post]
16 Mar 2023, 1:57 pm
The short-term credit facility should stabilize Credit Suisse, at least in the short term. [read post]
30 Oct 2009, 2:57 pm
Roche International has sued Credit Suisse for over $270 million in losses that the drug company incurred after the bank's brokers invested $545 million of its money in auction rate securities. [read post]
25 Jun 2014, 9:09 am
The February 2008 Mark-Down On March 20, 2008, Credit Suisse issued a press release which announced completion of its internal review and stated that the fair value reduction, or write-down, of the ABS positions – which included but was not limited to the ABNl book – was approximately $2.65 billion. [read post]
21 Nov 2014, 1:02 pm
The fallout from years of investigations into Swiss banking practices yielded another win for the Department of Justice: Credit Suisse AG was sentenced today for conspiring to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). [read post]
4 Feb 2008, 2:01 pm
They alleged that Naseem accessed internal computer files at Credit Suisse about pending mergers on which he wasn’t working and rifled through the papers on colleagues’ desks in search of information. [read post]
11 Dec 2015, 10:35 am
Have you suffered losses in Credit Suisse X-Links Cushing MLP Infrastructure ETN? [read post]
1 Mar 2011, 7:17 am
” He added that “Credit Suisse is not a target of the investigation. [read post]
5 Mar 2014, 1:17 pm
A complicated international dispute over oil contracts, letters of credit, a guarantee of letters of credit, and claims for fraud, conversion, negligent misrepresentation, and unfair and deceptive practices. [read post]
14 Mar 2011, 1:05 am
Credit Suisse is domiciled in Switzerland. [read post]
12 Jun 2008, 4:53 pm
Prosecutors say that Naseem retrieved insider information from the internal bases of both Credit Suisse and JP Morgan Chase. [read post]
25 Feb 2008, 4:12 pm
Related Web Resources: Ex-Credit Suisse Banker Naseem Convicted Of Insider Trading, Wall Street Journal, February 4, 2008 Banker Convicted on NY Insider Trading, CNN, February 4, 2008 [read post]
19 Dec 2009, 1:29 pm
” The Justice Department says Credit Suisse admits to violating the International Emergency Economic Powers Act. [read post]
