Search for: "Credit Suisse International"
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28 Feb 2008, 3:04 am
If outside counsel for a company drafts factual memoranda concerning an internal investigation conducted in response to alleged wrongdoing, and then voluntarily shares the memoranda at the company’s direction with government investigators, has the company waived the work product privilege? [read post]
17 Jul 2011, 8:49 am
The prospect of thousands of account records being delivered by Credit Suisse should therefore seem very high. [read post]
23 Jun 2011, 7:00 am
Justice Department criminal tax investigation of Swiss Banks currently includes, but is not limited to, Credit Suisse, HSBC, Julius Baer, and Basler Kantonalbank. [read post]
20 Feb 2012, 3:00 am
Credit Suisse Group, 729 F. [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]
20 Nov 2011, 6:44 pm
Reuters Nov 9 report on Clariden Leu, Credit Suisse can be accessed here. [read post]
15 Jun 2009, 6:30 am
Chemical-maker Huntsman squares off against Credit Suisse and Deutsche bank. [read post]
5 Jun 2014, 4:36 am
Vows More Use of a Little-Used Tool” Also see this Morgan Lewis blog about “Enforcement Case Shows SEC’s Increased Focus on Internal Controls”… Another Rule 506 Bad Actor Waiver for Credit Suisse As a follow-up to my blog noting a number of bad actor waivers, Corp Fin granted a second bad actor waiver to Credit Suisse a few weeks ago. [read post]
16 Mar 2011, 6:00 am
In 2008, Credit Suisse told Chatfield that it was closing all accounts held by U.S. taxpayers. [read post]
17 Mar 2008, 7:00 am
Several other U.S. and international banks are also building carbon credit portfolios and offering brokerage services for clients, including Barclays plc, Citigroup, Credit Suisse, Deutsche Bank, Merrill Lynch and Morgan Stanley. [read post]
13 Jan 2010, 10:48 pm
An internal memo was prepared within Credit Suisse recommending against the transaction and that transaction never materialized, but two others were negotiated between Credit Suisse and Oakwood Homes in 2000 and 2001. [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]
28 Jul 2010, 12:46 am
The plaintiffs alleged that defendants failed to record losses on the deterioration in mortgage assets and collateralized debt obligations ("CDOs") on Credit Suisse’s books; that Credit Suisse’s internal controls were inadequate to ensure that losses on residential mortgage-related assets were accounted for properly; and that Credit Suisse’s traders had put incorrect values on CDOs and other debt securities,… [read post]
1 Apr 2016, 6:00 am
[More…] Why Compliance Matters: Credit Suisse Edition by Matt Kelly in Radical Compliance The real news for compliance professionals—or anyone else working in finance who wonders why compliance is supposedly so important—is the outburst Credit Suisse’s new CEO Tidjane Thiam delivered while disclosing those 2,000 job cuts. [read post]
24 Jan 2007, 5:59 am
Germany's Lufthansa agreed to buy Swiss International Air Lines, Swissair's successor airline, in 2005. [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 Jun 2010, 9:00 am
Credit Suisse analysts, for instance, have said BP's costs could rise to $37 billion. [read post]
21 Jan 2014, 8:22 am
” [….]For the entire article by Jim Puzzanghera in today’s Los Angeles Times, please see here.Update: Rebecca Bratspies kindly provided me with a link to the Credit Suisse Research Institute’s Global Wealth Report 2013 (upper left hand column) that Oxfam relies upon. [read post]
27 Oct 2015, 3:07 am
According to a recent report by Credit Suisse, half the world’s wealth is now owned by just 1% of the population, while the least well-off 50% own just 1% of global wealth. [read post]
21 Apr 2008, 9:05 pm
The purported class includes all shareholders who purchased Credit Suisse ADRs on the NYSE, and all U.S. residents or citizens who purchased Credit Suisse stock elsewhere. [read post]
