Search for: "Credit Suisse International"
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7 Oct 2008, 4:33 pm
In the event, Debevoise & Plimpton's European head of litigation was called away on international business. [read post]
1 May 2022, 5:56 am
Background Credit Suisse is a global financial institution based in Zurich, Switzerland. [read post]
18 Nov 2016, 8:07 am
Rather, Iran looks to be running up against new, but established, norms of international financial conduct. [read post]
5 Sep 2008, 3:35 pm
Corporate investors have begun filing lawsuits against major brokerage firms, including Merrill Lynch and Credit Suisse, seeking to recover losses sustained in auction-rate securities issued by CDOs and other structured finance vehicles, reported Elinor Comlay of Reuters on Wednesday, September 3, 2008. [read post]
17 May 2012, 11:25 pm
Im Entscheid 4A_436/2011 hatte sich das Bundesgericht mit der Klage eines Bankkunden gegen seine Bank (Credit Suisse) zu befassen. [read post]
19 Jun 2007, 6:13 am
" Muddying the waters was a rare internal government conflict, the sort of thing that is usually sorted out before briefs are filed: the Antitrust Division at DOJ thought the suits were okay, the SEC thought they were precluded. [read post]
5 Feb 2009, 12:48 pm
"The Times, citing unnamed sources, said the investigation into Credit Suisse and HSBC began in September and is focusing on whether the two banks illegally helped wealthy American clients hide $30 billion overseas to avoid declaring the cash to the Internal Revenue Service. [read post]
10 Apr 2024, 9:05 pm
Since the collapse of SVB, Credit Suisse, and other smaller banks that year, many reform proposals have focused on stronger ex-ante prudential measures, such as higher capital and liquidity rules (Admati et al., 2023). [read post]
11 Nov 2011, 6:17 pm
Clariden Leu and Credit Suisse are not the only foreign banks in the cross hairs of the IRS. [read post]
14 Aug 2014, 5:00 am
Credit Suisse Securities, LLC, 752 F.3d 82 (1st Cir. 2014) (fraud on the market); Mass. [read post]
11 Apr 2008, 11:00 am
Company Description: This firm has an extraordinary reputation in Hong Kong and onshore - they routinely advise on billion-dollar deals, and their clients include Bank of China, China Construction Bank and Credit Suisse. [read post]
11 Apr 2008, 11:00 am
Company Description: This firm has an extraordinary reputation in Hong Kong and onshore - they routinely advise on billion-dollar deals, and their clients include Bank of China, China Construction Bank and Credit Suisse. [read post]
3 Jul 2008, 2:26 pm
There, Credit Suisse had produced to the SEC and U.S. [read post]
18 Mar 2014, 3:11 pm
Photo Credit: Daily Mail [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]
23 Dec 2009, 7:52 am
The Lloyds TSB Bank and Credit Suisse settlements evidence the current focus of U.S. regulators and prosecutors on compliance by global financial services firms with U.S. trade sanctions. [read post]
11 Aug 2008, 10:51 am
” The July 9 article quotes a statement from Credit Suisse as saying that the two employees, who resigned in September 2007, had “violated their obligations to Credit Suisse and to our clients. [read post]
9 Dec 2016, 6:00 am
Finra Fines Credit Suisse Unit Over Money-Laundering Failures by Samuel Rubenfeld in the Wall Street Journal Credit Suisse expected its registered representatives to flag suspicious transactions for the anti-money laundering compliance department, which was then required to investigate the activity, Finra said. [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]
