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11 Oct 2007, 5:30 am
§ 1343, arising from misleading and false statements made during a due diligence conference telephone call with Credit Suisse to obtain $75 million in financing. [read post]
10 Oct 2007, 7:35 am
Credit Suisse First Boston that unless a secondary actor (i.e., an entity other than the entity that committed the securties fraud) either makes public misrepresentations or owes investors a duty to disclose, that secondary actor cannot be the subject of a private securities class action. [read post]
16 Aug 2007, 9:03 am
Credit Suisse First Boston (USA), Inc., 482 F.3d 372 (5th Cir. 2007). [read post]
16 Aug 2007, 5:14 am
Credit Suisse’s chief executive, Brady Dougan, weighed in on several issues in a video interview this week with The Financial Times, including the recent turmoil in the credit markets that has rattled stocks and hurt investment banks’ profits. [read post]
18 Jun 2007, 5:15 am
Credit Suisse (the Enron case). [read post]
11 Jun 2007, 5:15 am
Credit Suisse, 482 F.3d 372 (5th Cir. 2007). [read post]
8 Jun 2007, 5:15 am
Credit Suisse. [read post]
4 Jun 2007, 5:15 am
Credit Suisse First Boston (USA), Inc ., 2007 U.S. [read post]
21 May 2007, 11:42 am
Indeed, Stockman along with Mike Stepp, David Cosgrove, and Paul Barnaba have been accused of lying to auditor KPMG, LLP and lenders, including JPMorgan Chase & Co. and Credit Suisse Group. [read post]
9 May 2007, 3:30 am
Florian was Chief Marketing Officer for Thomson Financial, a $1.9 billion division of Thomson Corporation. [read post]
11 Apr 2007, 11:00 am
Defendants in the petition include Credit Suisse First Boston LLC, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc., Credit Suisse First Boston (USA) Inc., Merrill Lynch & Co., Barclays Capital Inc., Barclays Bank PLC, and Barclays PLC. [read post]
28 Mar 2007, 12:04 pm
Two defendants in the case In re Parmalat Securities Litigation, namely Banca Nazionale del Lavoro SpA (BNL, now part of the BNP Paribas Group (Euronext: BNP; OTC: BNPQY)) and Credit Suisse Group (SWX: CSGN; NYSE: CS) and other Credit Suisse entities, have agreed to settle the case against them. [read post]
27 Mar 2007, 1:23 pm
., where Respondents engaged in transactions with a public corporation with no legitimiate business or economic purpose except to inflate artifically the public corporation's financial statements, but where Respondents themsleves made no public statements concerning these transactions.In the case below, In re Charter Communications, Inc. [read post]
27 Mar 2007, 8:35 am
Credit Suisse First Boston (USA), Inc., et al., No. 06-20856 (5th Cir. [read post]
26 Mar 2007, 7:42 am
And therefore … Its lenders include such banks as Bank of America, CitiGroup, Credit Suisse and Morgan Stanley. [read post]
22 Mar 2007, 5:08 am
Credit Suisse First Boston [read post]
22 Mar 2007, 1:36 am
In Credit Suisse v. [read post]
21 Mar 2007, 11:07 pm
., LP, a leading independent private equity and investment firm, announced this morning it had "retained Credit Suisse as its exclusive financial advisor to assist it in exploring various strategic alternatives for its investment in ALM, including the possible sale of the company. [read post]
27 Feb 2007, 12:19 pm
., a Credit Suisse Group unit, as well as other individuals and companies, approved a fraudulent transaction that had been executed by James River Corp., Crown's parent company at the time. [read post]
26 Feb 2007, 3:36 pm
TXU is a proud Texas corporate citizen, and the company will continue to operate with the same commitment and dedication to serving Texas. [read post]
