Search for: "Credit Suisse International"
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2 Apr 2014, 5:23 am
[However, allegedly as a result of FATCA, European banks such as Deutsche Bank, Commerzbank, HSBC, and Credit Suisse have been closing brokerage accounts for all US customers since early 2011 citing "onerous" US regulations, which FATCA will make more complex when it goes into effect in 2013.[14][15] [read post]
9 Nov 2009, 1:22 am
Credit Suisse on subject matter jurisdiction grounds. [read post]
25 Nov 2012, 10:04 am
Last year, seven bankers associated with Credit Suisse were indicted. [read post]
27 Sep 2013, 6:01 am
., Barclays Plc, Credit Suisse Group AG and 10 other international lenders were sued by a U.S. credit union regulator alleging they illegally manipulated benchmark Libor interest rates.The National Credit Union Administration, sued the banks in Kansas. [read post]
4 Dec 2008, 6:11 pm
Swiss bank Credit Suisse has announced additional job cuts of 5,300. [read post]
22 Apr 2012, 10:58 am
Oktober 2011 hatte das Zürcher Obergericht die Berufung zweier Bankkunden gegen die Credit Suisse gutgeheissen und die Bank verpflichtet, gestützt auf das Datenschutzgesetz Auskunft über sämtliche bankinternen Personendaten zu erteilen. [read post]
14 Dec 2007, 12:53 am
Remember Frank Quattrone, the investment banker who spent a very long time in federal court defending criminal charges after he forward an underlings at Credit Suisse First Boston to "clean up" their files? [read post]
8 Jan 2019, 2:30 pm
A Texas federal judge granted preliminary approval on Thursday for a nearly $23 million settlement with Morgan Stanley, Credit Suisse and a host of other investment banks that served as underwriters for the now-bankrupt Cobalt International Energy Inc. [read post]
11 Jul 2022, 5:20 am
In 2015, UBS recruited the team from Credit Suisse, paying them $50 million upfront and benefiting from their book of about 300 clients’ accounts with $1 billion invested in YES. [read post]
30 Nov 2011, 7:30 am
In Credit Suisse Securities v. [read post]
7 May 2013, 6:34 am
Other defendant banks include Bank of America, Deutsche Bank, UBS, Morgan Stanley, Barclays, BNP Paribas, Credit Suisse and RBS. [read post]
21 Jul 2020, 12:32 am
The trustee of the Mandalay Trust was Credit Suisse Trust Ltd, a Singapore trust company (“the Trustee”). [read post]
28 Mar 2008, 4:17 pm
``The law had an unintended consequence of taking away a relief valve that mortgage borrowers used to have,'' said Rod Dubitsky, head of asset-backed research for Credit Suisse Holdings USA Inc. in New York. [read post]
21 Jan 2019, 4:00 am
Credit Suisse acted as exclusive financial advisor to Yerra. [read post]
8 Jun 2007, 5:15 am
Credit Suisse. [read post]
31 Oct 2011, 1:00 pm
Friends and relatives of the billionaire, including senior executives from Credit Suisse and oil giant BP, also agreed to offer 1.42 million pounds (US$2.3 million) in sureties, the AP said. [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]
30 Jul 2017, 4:38 am
That silence was broken on July 19, with the news that a Swiss national formerly employed by Credit Suisse had pleaded guilty to conspiring with the bank’s U.S. customers to defraud the Internal Revenue Service. [read post]
9 Aug 2012, 8:53 am
Since January 2009, the Justice Department, Treasury and other government entities have brought charges against five foreign banks — the British banks Lloyds and Barclays; the Dutch banks Credit Suisse and ABN Amro, now the Royal Bank of Scotland; and ING Bank of Amsterdam. [read post]
29 Apr 2019, 12:55 pm
., Bank of America Securities, Credit Suisse Securities, FTN Financial Securities, Deutsche Bank Securities, JP Morgan Securities, Morgan Stanley (MS), Merrill Lynch, Pierce, Fenner & Smith, and UBS Securities. [read post]
