Search for: "Credit Suisse International"
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16 Feb 2010, 1:03 am
Background Credit Suisse is domiciled in Switzerland. [read post]
21 Feb 2014, 7:55 am
On February 21, 2012, Credit Suisse temporarily suspended the issuance of new shares of TVIX, due to internal limits reached on the size of TVIX, according to Credit Suisse. [read post]
17 Dec 2009, 6:10 am
Now, comes word that AG Eric Holder has gone after Zurich-based Credit Suisse Group. [read post]
17 Dec 2009, 2:06 am
According to a criminal information filed Wednesday, Credit Suisse violated the International Emergency Economic Powers Act (IEEPA) [text, [read post]
19 Apr 2020, 8:38 am
“Credit Suisse Loses Bid to Kick Lead Investigator Off Spy Probe” — “Credit Suisse Group AG lost a bid to remove the lawyer leading a Swiss regulatory probe into a spy scandal because of a potential conflict of interest, according to a person familiar with the situation. [read post]
25 Aug 2008, 5:21 pm
American International Group's stock took a beating Monday morning after Credit Suisse analyst Thomas Gallagher slashed his earnings forecast for the insurance behemoth. [read post]
27 Apr 2010, 10:03 am
Citigroup has hired Jennifer Jarrett from Credit Suisse to join its global health care investment banking team as a managing director, according to an internal memo. [read post]
15 Feb 2012, 10:17 pm
” And yet, that is precisely what Credit Suisse’s global head of structured products, Mr. [read post]
15 Feb 2008, 8:07 am
Credit Suisse disclosed the documents to the U.S. [read post]
18 Oct 2010, 4:35 am
Shanghai Pharmaceuticals, the Chinese partner of Roche Holding, has tapped China International Capital, Credit Suisse, Deutsche Bank and Goldman Sachs to handle its Hong Kong initial public offering, which could raise as much as $1.5 billion, Reuters reported. [read post]
4 Oct 2010, 6:14 am
A Swiss government panel Monday proposed rules that would require the nation's two big banks, UBS and Credit Suisse, to hold more capital in reserve than international competitors as a way to provide extra insurance against a catastrophic failure. [read post]
1 Jun 2008, 5:25 pm
DOJ Press Release - Florida Businessman Charged with Forging Correspondence Purportedly From Securities and Exchange Commission Attorney International Herald (AP) - Former Credit Suisse banker gets 10-year sentence DOJ Press Release - Lawyer Indicted on Wire Fraud and Money Laundering... [read post]
29 Jul 2009, 11:57 am
Ex-Broker Pleads in Auction-Rate Case, WSJ, July 23, 2009 Julian Tzolov, Ex-Credit Suisse Broker, Target Of International Manhunt, The Huffington Post, June 5, 2009 [read post]
20 May 2014, 7:08 am
It was the international banking community reacting to the announcement that Credit Suisse AG had pleaded guilty to conspiracy. [read post]
21 Jul 2011, 5:42 pm
Credit Suisse has been under U.S. scrutiny for at least the past year. [read post]
3 Aug 2014, 8:55 pm
Salmaan Siddiqui, a former Vice President in the Investment Banking Division of Credit Suisse Group, was sentenced to time served in connection with a scheme to hide more than $100 million in losses in a mortgage-backed securities trading book at Credit Suisse. [read post]
28 Feb 2012, 2:40 pm
The sale effectively signals the end of Maiden Lane II, one of two investment vehicles the Federal Reserve Bank of New York set up to house risky investments the government had acquired from the American International Group. [read post]
13 Apr 2023, 2:30 am
On 20 March 2023, the FCA published a statement in response to an announcement made by the Swiss Financial Market Supervisory Authority (FINMA) in relation to the merger of UBS and Credit Suisse. [read post]
10 Aug 2018, 10:42 am
Credit Suisse did settle and accept the criminal penalty And although Credit Suisse is of course a Swiss entity (formed in Zurich in 1856), it conducts substantial business in the US and is subject to US law even with respect to its overseas operations. [read post]
16 Apr 2023, 9:05 pm
” Against this background, one would have expected that the write-down of the Additional Tier 1, or AT1, bonds in the Credit Suisse (CS) bailout would not have happened without its shareholders also being wiped out.[1] But the unexpected did happen: The bonds were written down, and CS’ shareholders received UBS shares worth $3.25 billionunder the bailout deal. [read post]
