Search for: "Credit Suisse International"
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30 Nov 2011, 8:19 am
., was sold one of the transactions even though the bank questioned his ability to properly manage them, according to an internal memo. [read post]
30 Nov 2011, 7:30 am
In Credit Suisse Securities v. [read post]
23 Nov 2011, 5:53 am
” Finally, at this blog Steven Kaufhold previews Credit Suisse Securities v. [read post]
20 Nov 2011, 6:44 pm
Reuters Nov 9 report on Clariden Leu, Credit Suisse can be accessed here. [read post]
15 Nov 2011, 8:20 pm
The list contains some of the biggest names on Wall Street: American International Group, Ameriprise, Bank of America, Bear Stearns, Credit Suisse, Goldman Sachs, JP Morgan Chase, Merrill Lynch, Morgan Stanley, Putnam Investments, Raymond James, RBC Dain Rauscher, UBS and Wells Fargo. [read post]
14 Nov 2011, 1:45 pm
Credit Suisse says in an internal memo that the change brings the firm more in line with that of its competitors when it comes to deferred compensation. [read post]
11 Nov 2011, 6:17 pm
Clariden Leu and Credit Suisse are not the only foreign banks in the cross hairs of the IRS. [read post]
7 Nov 2011, 9:46 pm
This time, another 11 Swiss banks are under investigation including Credit Suisse, Basler Kantonalbank and Julius Baer. [read post]
31 Oct 2011, 1:00 pm
Friends and relatives of the billionaire, including senior executives from Credit Suisse and oil giant BP, also agreed to offer 1.42 million pounds (US$2.3 million) in sureties, the AP said. [read post]
13 Oct 2011, 9:06 am
Hafiz Naseem, 10 years: The former Credit Suisse Group investment banker was sentenced to 10 years in prison in May 2008 after he was convicted of improperly tipping off Ajaz Rahim, a prominent Pakistani investment banker, about proposed acquisitions in which Credit Suisse was acting as an advisor. [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]
19 Sep 2011, 4:27 am
Yet the penalty is only a small percentage of the much larger penalties paid by Lloyds TSB ($350 million), Credit Suisse ($536 million), and Barclays ($298 million) over the past few years. [read post]
15 Sep 2011, 8:44 am
" The Commission determined that "it is inappropriate to require whistleblowers to report violations internally to be eligible for an award," but recognized the importance of internal compliance and reporting systems and "does not want to discourage employees from using such systems when they are in place. [read post]
8 Sep 2011, 1:13 am
and now Credit Suisse and others may be in line for similar treatment. [read post]
31 Aug 2011, 6:49 am
It appears a number of banks, including Citibank, Bank of America, Merrill Lynch, Credit Suisse, Deutsche Bank, GETCO, J.P. [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]
24 Jul 2011, 8:40 pm
On July 21, 2011, a superseding indictment was issued in a case against Credit Suisse bankers. [read post]
22 Jul 2011, 12:50 am
American authorities have indicted four people, three of them formerly employed by Credit Suisse, as the Department of Justice and the Internal Revenue Service crack down on foreign banks seen to have helped wealthy Americans evade taxes, Reuters reports. [read post]
21 Jul 2011, 5:42 pm
Credit Suisse has been under U.S. scrutiny for at least the past year. [read post]
17 Jul 2011, 8:49 am
The prospect of thousands of account records being delivered by Credit Suisse should therefore seem very high. [read post]
