Search for: "Credit Suisse Group"
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1 May 2022, 5:56 am
Late last week, a plaintiff shareholder filed a securities class action lawsuit against Credit Suisse Group based on allegations concerning the enforcement of economic sanctions imposed on Russian oligarchs in the wake of the Russian invasion. [read post]
1 Feb 2012, 5:31 am
Spokespeople for Credit Suisse, the U.S. [read post]
11 Feb 2015, 7:32 am
Credit Suisse Group AG, et al., Feb. 5, 2015).Price manipulation. [read post]
10 Apr 2013, 12:21 pm
About a dozen firms still remain under scrutiny, including Citigroup, Inc., Credit Suisse Group AG, Duetsche Bank AG, HSBC Holdings PLC, WestLB AG, and Royal Bank of Canada, among others. [read post]
11 Nov 2022, 9:28 am
Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
10 Mar 2010, 1:36 pm
Steven Koch is a Vice Chairman and Co-Chairman of Credit Suisse's Mergers and Acquisitions Group. [read post]
19 Oct 2011, 6:50 am
The SEC will also announce a parallel settlement with Credit Suisse Group AG, which acted as collateral manager on the Class V deal, according to people familiar with the matter. [read post]
28 Jun 2022, 3:15 am
The remainder used an average-cost method, a combination of methods, or methods that couldn’t be determined, Credit Suisse said. [read post]
14 Feb 2024, 6:00 am
Index No. 651657/22 Appeal No. 1610 Case No. 2023-01215 Employees Retirement System for the City of Providence, etc., Plaintiff-Respondent, v Urs Rohner et al., Defendants, Eric Varvel et al., Defendants-Appellants, Credit Suisse Group AG, Nominal Defendant. [read post]
14 Feb 2024, 6:00 am
Index No. 651657/22 Appeal No. 1610 Case No. 2023-01215 Employees Retirement System for the City of Providence, etc., Plaintiff-Respondent, v Urs Rohner et al., Defendants, Eric Varvel et al., Defendants-Appellants, Credit Suisse Group AG, Nominal Defendant. [read post]
7 Oct 2008, 4:33 pm
Shareholders action groups will also be formed – and their principal aim will be to get recoveries from government or culpable parties. [read post]
27 Sep 2009, 9:56 am
Credit Suisse's Life Finance Group global head Kurt Gearhart says that as only 35 states regulate life settlements, consumers are lacking protection in 15 states. [read post]
14 Jan 2022, 11:39 am
Without further ado, here are the top (and, saving us some effort, the only) four FCPA recoveries of 2021: Credit Suisse – Credit Suisse Group AG and VTB Capital plc top the list this year. [read post]
14 Jan 2022, 11:39 am
Without further ado, here are the top (and, saving us some effort, the only) four FCPA recoveries of 2021: Credit Suisse – Credit Suisse Group AG and VTB Capital plc top the list this year. [read post]
24 Oct 2011, 8:47 am
Credit Suisse, Switzerland’s second largest bank, said it was being investigated by the IRS and that 7 Credit Suisse bankers were indicted July 21 of assisting US clients in evading taxes using their Swiss bank accounts. [read post]
24 Jul 2012, 1:29 pm
According to Reuters, Bernerd Young, a former compliance officer for the Texas-based Stanford Group. [read post]
29 May 2020, 12:13 pm
According to the prospectus, the ETNs, issued by Credit Suisse, “are riskier than ordinary unsecured debt securities and have no principal protection. [read post]
27 Aug 2012, 6:11 am
And the Supreme Court did decide one case--Credit Suisse Securities (USA) LLC v. [read post]
27 Aug 2012, 6:11 am
And the Supreme Court did decide one case--Credit Suisse Securities (USA) LLC v. [read post]
13 Sep 2023, 1:38 pm
Moreover, the $11.15/share Sculptor shareholders would receive is significantly lower than the $14/share price target set by Credit Suisse in May, 2023, and over 2% lower than SCU’s 52 week high of $11.40. [read post]
