Search for: "Credit Suisse International"
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6 Oct 2016, 9:30 pm
In disclosures, Credit Suisse claimed it individually assessed each client’s assets in determining net new assets, but the SEC said an investigation it conducted found that Credit Suisse sometimes used “an undisclosed results-driven approach” to determine net new assets. [read post]
20 Aug 2015, 8:28 am
JP Morgan Chase, Citigroup, Credit Suisse Group, and other Wall Street institutions are also under investigation for possible violations. [read post]
8 Jun 2023, 9:01 pm
Credit Suisse’s failure was very different from those in the U.S. [read post]
18 Jul 2012, 8:29 pm
Credit Suisse Group AG (CS) was one of the buyers. [read post]
24 Jul 2012, 1:29 pm
While Stanford Group was a SIPC member, Stanford International Bank in Antigua was not. [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]
8 Aug 2008, 7:22 pm
Edwards, Lehman Brothers, Oppenheimer, and Credit Suisse. [read post]
23 Nov 2011, 5:53 am
” Finally, at this blog Steven Kaufhold previews Credit Suisse Securities v. [read post]
21 Mar 2011, 9:54 am
In addition to the UBS account in Switzerland, the defendant also had significant assets at Credit Suisse AG. [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]
27 Sep 2011, 3:39 pm
Ilan Goldfajn Chief Economist, Itaú Unibanco Antonio Carlos Manfredini Professor, Fundação Getulio Vargas – EAESP Fernando Ribeiro Student Moderator, Fundação Getulio Vargas – GV Direito 06.30-06.40 Taxation in Brazil Marienne Coutinho Partner, KPMG Global Group 06.40-06.55 Brazil’s capital market Bruno Meyerhof Salama Professor, Fundação Getulio Vargas – GV Direito 07.00-08.00 The Future of the Brazilian Financial… [read post]
23 Mar 2015, 10:12 am
Some studies, such as the one conducted by Credit Suisse study, find this to be the case; others take the opposite view. [read post]
6 Apr 2010, 1:58 am
Here is a brief summary of the defense friendly rulings: American International Group Derivative Litigation: In a March 30, 2010 opinion (here), Southern District of New York Judge Laura Taylor Swain granted the motion to dismiss the shareholders’ derivative suit that had been filed against American International Group and certain of its individual officers and directors. [read post]
14 Sep 2012, 12:33 am
Meantime, German investigators are looking in at whether thousands of Credit Suisse Group AG clients purchased insurance polices to make tax-free interest on their savings. [read post]
17 Oct 2023, 2:58 am
The report identifies preliminary lessons learnt regarding the FSB’s Key Attributes of Effective Resolution Regimes for Financial Institutions (Key Attributes) for: Resolving a global systemically important bank (G-SIB), drawing on an analysis of the Credit Suisse case. [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]
19 Mar 2008, 8:07 am
Frank Quattrone, former investment banker at Credit Suisse in New York * Accusation: Prosecutors said Quattrone hindered the government’s investigation of Zurich-based Credit Suisse, Switzerland’s second-largest bank, by endorsing a subordinate’s e-mail that advised employees to “clean up” their files. [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]
10 Nov 2015, 9:36 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]
