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11 Feb 2019, 2:00 am
” Grant and Rock also cite a Credit Suisse global analysis of more than 2,400 organizations with one or more female board members. [read post]
11 Feb 2019, 2:00 am
” Grant and Rock also cite a Credit Suisse global analysis of more than 2,400 organizations with one or more female board members. [read post]
27 Aug 2010, 9:52 am
Let them know that the penalty for financial fraud is the loss of their personal assets. [read post]
22 Dec 2009, 1:42 pm
This was the first time the Second Circuit applied the considerations for the implied preclusion of antitrust laws by the securities laws outlined by the United States Supreme Court in Credit Suisse Securities (USA) LLC v. [read post]
17 Feb 2021, 5:45 am
Under such a system, a U.S. company that faces a 15 percent corporate tax in a foreign country would receive a credit for the foreign taxes it paid when calculating its tax bill for the U.S. [read post]
9 Mar 2017, 9:30 pm
Also in 2014, Credit Suisse pleaded guilty to a felony, participating in a tax evasion scheme that spanned decades, and agreed to pay a $2.5 billion fine. [read post]
19 Jul 2011, 7:00 am
How many state-owned corporations can you see in this picture? [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]
5 Aug 2008, 3:36 pm
If charges are brought, Citigroup would become the third big financial firm to face civil-fraud charges by regulators since the auction-rate imbroglio. [read post]
5 May 2012, 11:25 am
One done by Credit Suisse and the other by the Swiss banking giant, UBS. [read post]
4 Dec 2020, 6:20 am
However, under the Dutch Financial Supervision Act, it is prohibited to conduct the business of a ‘credit institution’ without a licence from the Dutch Central Bank. [read post]
6 May 2022, 7:30 am
The Indian economy is expected to grow at 8.3-8.8 per cent during the 2021-22 financial year and 7.5 per cent in 2022-23. [read post]
9 Apr 2021, 3:15 am
Credit Suisse noted in 2017 that “the average lifespan of a S&P500 company is now less than 20 years, from 60 years in the 1950s. [read post]
12 Jan 2015, 10:09 am
Previously, he served as a Commissioner of the Special Commission on Judicial Compensation, Director of the Federal Home Loan Bank of New York, Director of the Municipal Assistance Corporation for the City of New York, Director of the United Nations Development Corporation, Chairman of the Westchester County Industrial Development Agency, and Chairman of the New York City Rent Guidelines Board. [read post]
2 Feb 2016, 1:15 pm
It is emerging that, at least under the OECD's framework Guidelines for Multinational Enterprises, financial institutions assume at least some minimal level of responsibility for the human rights detrimental conduct of clients (Should Financial Institutions Have Obligations to Manage the Human Rights Impacts of their Clients? [read post]
30 Dec 2012, 3:13 pm
Lawsky, Superintendent of Financial Services of the State of New York, and his predecessor ELNY Rehabilitators, as well as MetLife and Credit Suisse. [read post]
25 Aug 2008, 3:54 pm
Credit Suisse Secs. [read post]
8 Nov 2011, 11:54 am
" In response to the inquiry regarding individual offenders, the Commission pointed out it has brought actions against Brian Stoker, the Citigroup employee primarily responsible for structuring the CDO transaction, and Credit Suisse Asset Management's portfolio manager, Samir Bhatt. [read post]
1 Aug 2011, 8:21 am
Analysts at Credit Suisse estimate that reducing Fannie and Freddie’s foreclosed-property sales to around 30,000 each month, from the current rate of 50,000, would cut total distressed sales by one third and avoid a further 3% to 5% decline in home prices. [read post]
23 Feb 2016, 7:36 am
No. 3-16361, for violation of their duty to file suspicious activity reports (“SARs”); and its action against a current and former unit of E*Trade Financial Corporation, Admin. [read post]
