Search for: "Credit Suisse Group"
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24 Feb 2014, 2:00 pm
The Wall Street Journal reported on Friday February 21, 2014 that Credit Suisse Group AG (Credit Suisse) agreed to pay $196 million to settle charges brought by the Securities and Exchange Commission that it provided brokerage and investment services to U.S. clients without registering with the SEC. [read post]
16 Nov 2015, 6:17 am
On October 20, 2015, Credit Suisse Group AG (“Credit Suisse”) confirmed that it is closing its U.S. [read post]
30 Mar 2023, 8:49 am
He can be reached at 617-823-3217 The post Credit Suisse Group violated the 2014 criminal plea agreement to stop helping Americans hide assets according to a Senate Report. appeared first on Jeff Newman Law. [read post]
20 Mar 2023, 11:59 am
AT1 Bonds to investors as well as the following Credit Suisse CoCo bond offerings: CS 7.500% Perpetual Corp (USD), Credit Suisse Group AG, CS 5.625% Perpetual Corp (SGD)*, Credit Suisse Group AG, CS 6.250% Perpetual Corp (USD), Credit Suisse Group AG, CS 7.250% Perpetual Corp (USD), Credit Suisse Group AG, CS 6.375% Perpetual Corp (USD),… [read post]
6 Jul 2018, 7:51 am
Tonkovic, J.D.Credit Suisse Group AG will pay almost $30 million in disgorgement and interest to resolve charges that it violated the FCPA. [read post]
17 Mar 2009, 9:57 am
The Swiss firm named Vikram Malhotra, currently the head of the global market solutions group, and Helman Sitohang, currently head of Credit Suisse's Indonesian business, to succeed Mr. [read post]
3 Nov 2015, 12:43 pm
On October 20, 2015, Credit Suisse Group AG (“Credit Suisse”) and Wells Fargo & Company (“Wells Fargo”) announced an exclusive recruiting arrangement to provide Credit Suisse financial advisors and their clients in Credit Suisse’s U.S. [read post]
21 Jan 2022, 11:43 am
The post Credit Suisse Hit with $9 Million for Violating Customer Protection Rule appeared first on The White Law Group. [read post]
10 Jul 2007, 11:31 am
Credit Suisse’s investment banking arm said it had hired Stephan Kiratsous as a managing director in its financial institutions group for the Americas, where he will be co-head of the insurance group. [read post]
17 Dec 2015, 7:35 am
(collectively, Credit Suisse), and Walker and Dunlop LLC (W&D). [read post]
8 Feb 2007, 11:57 am
Credit Suisse has brought in John Thorndike, a longtime energy banker from Merrill Lynch, as a managing director and chairman of power in the Americas for its investment banking group, according to an internal announcement. [read post]
21 Dec 2009, 1:22 am
Credit Suisse Group sued one of its former researchers, David Trainer, accusing him of stealing its method for valuing companies and trying to patent it. [read post]
25 Apr 2011, 1:40 pm
John Metz, the head of communications banking in UBS's technology group, is leaving to return to Credit Suisse, becoming the latest banker to leave the Swiss firm. [read post]
16 Jan 2008, 5:27 am
But the lawyer for Hafiz Naseem, 37, a Pakistani national who worked for Credit Suisse’s Global Energy Group in New [...] [read post]
1 Apr 2009, 4:15 am
Swiss bank UBS AG appointed former Credit Suisse executive Ulrich Koerner as chief operating officer to oversee a drive to centralize group services, aiming to cut costs and boost profits, Reuters said. [read post]
20 Feb 2019, 12:20 pm
Judge Lorna Schofield of the US District Court for the Southern District of New York on Tuesday rejected Credit Suisse Group AG’s attempt to dismiss a lawsuit accusing the bank of defrauding shareholders. [read post]
15 Mar 2023, 3:02 pm
Our law firm is investigating potential claims for investment fraud by investors who were sold stocks, bonds or structured notes issued by Credit Suisse Group AG (CS). [read post]
23 Mar 2022, 6:36 am
The White Law Group announces the filing of a FINRA arbitration claim against Credit Suisse and UBS involving high-risk, royalty trust stocks. [read post]
31 Dec 2008, 5:39 am
Credit Suisse Group said it would sell parts of its asset-management business to Aberdeen Asset Management, a British firm, in exchange for a 24.9 percent stake in Aberdeen. [read post]
4 Nov 2010, 3:44 am
Credit Suisse, which leads a lender group owed $300 million by Tamarack Resort, says liquidating the central Idaho vacation getaway is the best way to recoup a fraction of their investment. [read post]
