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22 Mar 2023, 9:29 am
Zamansky is investigating potential investment fraud claims related to the $17 billion write-down of Credit Suisse Group AG’s (Credit Suisse) contingent convertible (CoCo) bonds, also known as Additional Tier 1 (AT1) bonds. [read post]
7 Dec 2023, 10:03 am
Credit Suisse moved to vacate in the Southern District. [read post]
7 Apr 2023, 12:10 pm
» Notrecht ohne Transparenz: Öffentlichkeitsprinzip gilt nicht für Abwicklung der Credit Suisse Jetzt lesen! [read post]
29 Jul 2011, 11:30 am
Calls to the press offices of the Justice Department and Credit Suisse were not returned. [read post]
17 Dec 2009, 5:12 am
This standard procedure was embodied in internal directives, memoranda, and e-mails involving, among others, a Credit Suisse Bank Payments sector head, Credit Suisse's Treasury and Trade Finance departments, the head of Credit Suisse's Iran desk, as well as in e-mails between Credit Suisse and its Iranian bank clients. [read post]
1 Feb 2012, 2:08 pm
The events occurred in 2008 and resulted in a $2.85 billion write down by Credit Suisse. [read post]
20 Sep 2012, 7:30 am
ZURICH— Credit Suisse is handing over more internal documents to U.S. authorities in response to Washington’s crackdown on tax evasion, according to an internal memo reviewed by The Wall Street Journal. [read post]
21 Dec 2015, 5:00 am
This Credit Suisse - Wells Fargo deal is getting worse. [read post]
22 Sep 2022, 12:03 pm
Credit Suisse subsequently petitioned to vacate the FINRA Panels’ Awards. [read post]
25 Jun 2007, 9:54 pm
Credit Suisse v. [read post]
6 Oct 2016, 11:44 am
A former executive agreed to settle charges that he was a cause of Credit Suisse’s violations. [read post]
5 Dec 2016, 9:44 am
Credit Suisse neither admitted nor denied the charges, but consented to the entry of FINRA’s findings. [read post]
2 Apr 2020, 7:49 am
Credit Suisse High Yield Bond Fund (DHY) Securities Investigation Credit Suisse High Yield Bond Fund (DHY) Are you concerned about your investment in the Credit Suisse High Yield Bond Fund? [read post]
1 Oct 2020, 7:01 am
In rejecting Credit Suisse’s petition and refusing to modify or vacate the Award, the Court held that Credit Suisse itself had originally submitted a request for attorneys’ fees against its four former advisers, giving the Panel the authority it needed to award attorneys’ fees. [read post]
26 May 2011, 1:55 pm
FINRA announced today that it fined Credit Suisse Securities (USA) LLC $4.5 million, and Merrill Lynch $3 million for misrepresenting delinquency data and inadequate supervision in connection with the issuance of residential subprime mortgage securitizations (RMBS). [read post]
1 Feb 2012, 2:06 pm
The DOJ and the SEC brought criminal and civil charges against former Credit Suisse bankers alleging misstatements about the bank's valuations of $3 billion in subprime mortgage-backed securities during the financial crisis. [read post]
19 Oct 2021, 11:35 am
Credit Suisse Group AG has agreed to pay nearly $475 million to U.S. and U.K authorities, including nearly $100 million to the Securities and Exchange Commission, for fraudulently misleading investors and violating the Foreign Corrupt Practices Act (FCPA…Read the Full Press ReleaseHave a securities law question? [read post]
1 Jul 2008, 12:09 pm
General Electric’s property investment arm said on Tuesdy that it has bought a portfolio of loans from Credit Suisse for 642 million euros ($1.01 billion). [read post]
17 Apr 2008, 5:11 am
Citadel Investment Group said Thursday that it hired Nick Taylor, who previously ran one of Credit Suisse’s in-house hedge funds, as its head of principal investments for Asia and Europe. [read post]
21 Mar 2007, 10:28 am
Supreme Court agreed to hear an antitrust case involving Credit Suisse. [read post]
