Search for: "Credit Suisse International"
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4 Feb 2022, 8:19 am
., 542 U.S. 155 (2004); and Credit Suisse Securities (USA) LLC v. [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]
14 Jan 2022, 11:15 am
. $299 million of these sanctions were levied against Credit Suisse Group AG. [read post]
12 Dec 2021, 2:22 pm
Credit Suisse Securities (USA) LLC, 752 F.3d 82, 89 (1st Cir. 2014) (affirming exclusion of expert witness who failed to account for confounding in event studies), aff’g 853 F. [read post]
19 Nov 2021, 10:47 am
Board Governance: The Fed and Wells Fargo; Credit Suisse, Boeing and Volkswagen One needs only to examine the 2018 Order to Cease and Desist between the Board of Governors of the Federal Reserve and the Board of Wells Fargo, and recent developments concerning Credit Suisse, Boeing and Volkswagen to gain a perspective on the current state of board, board committee and senior management “business” duties to govern, manage and oversee. [read post]
18 May 2021, 9:00 am
In March, whistleblowers sent a letter to the IRS Whistleblower Office alleging that the Swiss bank Credit Suisse has continued to help wealthy Americans avoid paying taxes after the Swiss bank promised the DOJ that it would cease doing so in a 2014 guilty plea deal. [read post]
15 May 2021, 3:58 am
We discuss: Eduardo’s background in finance and investment banking with UBS and Credit Suisse. [read post]
11 May 2021, 5:46 am
John was previously Managing Director of the Technology Group and Head of Coverage, European IT Services, Software and Internet Infrastructure at Credit Suisse First Boston. [read post]
6 May 2021, 3:03 am
Perceived shortcomings in any board risk oversight responsibility can often come with consequences – in connection with losses from Greensill Capital and Archegos, the recent resignation of the risk committee chair of Credit Suisse is one example. [read post]
4 May 2021, 6:13 am
However, this is subject to any specific consent requirements in the credit agreement. [read post]
14 Apr 2021, 3:14 am
“Where the circumstances are such as to suggest to a person of ordinary intelligence the probability that he has been defrauded, a duty of inquiry arises, and if he omits that inquiry when it would have developed the truth, . . . knowledge of the fraud will be imputed to him” (Aozora Bank, Ltd. v Credit Suisse Group, 144 AD3d 437, 438 [1st Dept 2016], quoting Gutkin v Siegal, 85 AD3d 687, 688 [1st Dept 2011]). [read post]
9 Apr 2021, 3:15 am
Credit Suisse noted in 2017 that “the average lifespan of a S&P500 company is now less than 20 years, from 60 years in the 1950s. [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]
17 Feb 2021, 5:45 am
The international success of U.S. companies has meaningful impacts at home. [read post]
30 Dec 2020, 2:19 pm
Zagaris discussed the guilty plea yielded by the Panama Papers investigation from a former U.S. taxpayer and U.S. accountant, the detention by Britain of the founder of a Russian Bank on U.S. expatriation tax charges, the Belgian criminal investigation of Credit Suisse for tax crimes, and a US DOJ settlement for offshore tax evasion with Israel’s largest bank. [read post]
30 Dec 2020, 2:19 pm
Zagaris discussed the guilty plea yielded by the Panama Papers investigation from a former U.S. taxpayer and U.S. accountant, the detention by Britain of the founder of a Russian Bank on U.S. expatriation tax charges, the Belgian criminal investigation of Credit Suisse for tax crimes, and a US DOJ settlement for offshore tax evasion with Israel’s largest bank. [read post]
15 Dec 2020, 12:15 pm
There is an internal whistleblowing guideline for this, which we published five years ago exclusively. [read post]
4 Dec 2020, 6:20 am
In addition, it is prohibited for entities other than licensed credit institutions to accept repayable funds from the public. [read post]
2 Oct 2020, 1:37 pm
In fact, the only banking executive who received jail time as a result of the 2008 financial crisis was Kareem Serageldin, an executive at Credit Suisse who helped to hide hundreds of millions in losses on the bank’s mortgage-backed securities portfolio. [read post]
