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30 Sep 2020, 1:54 pm
Ms G accepted that the test that should be applied was Proudfoot, so the UT did not go further into what test was appropriate, but the UT found that proposed works were of repair, not ‘renewal’ and that there was no real difference between the terms, while acknowledging the outlying case that renewal would mean something different to repair, as per Credit Suisse v Beegas Nominees Limited (1994) 1 EGLR 76. [read post]
28 Sep 2020, 7:27 am
Birkenfeld’s next job was with Credit Suisse, a bank founded and based in Switzerland. [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]
20 Jul 2020, 10:41 am
Nina Neer, director of Technology Operational Risk Management at Credit Suisse, and Jason Harrell, head of Business and Government Cybersecurity Partnerships at The Depository Trust & Clearing Corporation discussed these issues and provided actionable advice for addressing risks associated with a work-from-home setting. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
3 Jun 2020, 11:49 am
The Federal Multi-District Silicosis Proceedings Before Judge Janis Jack One of the most significant developments in the role of scientific and medical evidence gatekeeping under Rule 702, and the Supreme Court’s decision in Daubert,[1] was the 2005 opinion of Judge Janis Graham Jack in the multi-district silicosis litigation.[2] Judge Jack’s lengthy opinion addresses a variety of procedural issues, including subject matter jurisdiction over some of the cases, but Her Honor’s focus… [read post]
20 May 2020, 9:39 am
The company reportedly lost Credit Suisse Group AG as its lead underwriter before the IPO. [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]
9 Apr 2020, 4:16 am
The Court of Appeal’s decision in Secure Capital SA v Credit Suisse AG (hereinafter referred to as “Secure Capital”) signals a possibly larger problem of the disenfranchisement of the investor of intermediated securities. [read post]
27 Feb 2020, 2:00 am
For example: Credit Suisse and Morgan Stanley are asking Hong Kong staff to work from home for 2 weeks. [read post]
16 Dec 2019, 7:40 am
» In Bezug auf ihren Konkurrenten Ettlinger wurde darauf hingewiesen, dass er erst seit zwei Jahren Datenschutzbeauftragter der SBB sei und vorher als «Ligitation Lawyer» für die Credit Suisse gearbeitet habe. [read post]
18 Nov 2019, 2:00 am
Interview Mocha has a library of more than 1,000 assessments and has some very large clients, such as Sephora and Credit Suisse. [read post]
30 Oct 2019, 11:52 am
Penalties have been significant – for example, Credit Suisse Group AG paid a $47 million penalty in 2018 as part of a Justice Department FCPA investigation into their hiring practices in Asia. [read post]
16 Sep 2019, 4:30 am
Dear Copyright Litigation Handbook Reader:The first edition of Copyright Litigation Handbook was published in 2006 by West, now Thomson Reuters. [read post]
30 Aug 2019, 9:50 am
(Credit Suisse). [read post]
28 Jun 2019, 8:09 am
Deloitte announced the completion in December 2018 of Romania’s largest direct lending deal, with EUR 164m raised by international lenders (including VTB Bank Europe SE, Frankfurt and The Special Investment Unit of Credit Suisse AG, Zurich). [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]
21 Jan 2019, 4:00 am
Credit Suisse acted as exclusive financial advisor to Yerra. [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]
3 Dec 2018, 8:55 am
The settlement would likely have been even higher if it weren’t for the fact that Credit Suisse had already paid $47 million in fines for the same exact conduct in a criminal prosecution brought by the DOJ. [read post]
