Search for: "Credit Suisse International"
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23 Jun 2011, 7:00 am
Justice Department criminal tax investigation of Swiss Banks currently includes, but is not limited to, Credit Suisse, HSBC, Julius Baer, and Basler Kantonalbank. [read post]
7 Jun 2011, 1:01 am
Indeed, in the Credit Suisse case, which later settled for $70 million dollars, the court found that the information in confidential witness statements cited in the amended complaint was sufficient to permit the plaintiffs’ amended complaint to survive the renewed dismissal motions, after the motion to dismiss the initial complaint had been granted, as discussed here. [read post]
3 Jun 2011, 5:00 am
Benmosche serves on the board of Credit Suisse Group AG, Christopher S. [read post]
18 Apr 2011, 9:57 am
Credit Suisse Group (07/27/20) (SDNY) (Hon. [read post]
17 Apr 2011, 4:00 am
Stanford International Bank Ltd. [read post]
30 Mar 2011, 8:55 am
" Mortgage repurchases cost Bank of America, Citigroup, JP Morgan Chase and Wells Fargo $9.8 billion in total as of September 2010, according to Credit Suisse. [read post]
28 Mar 2011, 10:00 am
The case involved overseas bank accounts the defendant had with UBS and Credit Suisse in the Bahamas and Switzerland. [read post]
21 Mar 2011, 9:54 am
In addition to the UBS account in Switzerland, the defendant also had significant assets at Credit Suisse AG. [read post]
16 Mar 2011, 6:00 am
In 2008, Credit Suisse told Chatfield that it was closing all accounts held by U.S. taxpayers. [read post]
14 Mar 2011, 1:05 am
Credit Suisse is domiciled in Switzerland. [read post]
11 Mar 2011, 9:33 am
Viacom International Inc., v. [read post]
7 Mar 2011, 11:45 am
Keker, of Keker & Van Nest in San Francisco, has appeared in the Southern District of New York several times previously, including as the defense attorney for former Credit Suisse banker Frank Quattrone, but isn’t admitted in the district. [read post]
1 Mar 2011, 7:17 am
” He added that “Credit Suisse is not a target of the investigation. [read post]
28 Feb 2011, 1:43 pm
In June 2007, UBS whistleblower Bradley Birkenfeld revealed detailed information about high-profile individuals and banks, including Credit Suisse, to the United States Justice Department and Internal Revenue Service. [read post]
10 Jan 2011, 12:14 am
Some prominent examples of these cases include the Washington Mutual case (refer here), the BankAtlantic case (here), the PMI Group case (here), and the Credit Suisse case (here). [read post]
31 Dec 2010, 8:19 am
By 2020, both countries’ share is projected to merge to 21 percent, according to Credit Suisse, a leading financial services company. [read post]
19 Dec 2010, 10:30 pm
Clowns to the left of me, jokers to the right, here I am, stuck in the middle with all of them… So, are you ready for this? [read post]
13 Dec 2010, 9:10 am
Hill of Morgan Stanley; Athanassios Diplas of Deutsche Bank; Paul Hamill of UBS; Paul Mitrokostas of Barclays; Andy Hubbard of Credit Suisse; Oliver Frankel of Goldman Sachs; Ali Balali of Bank of America; and Biswarup Chatterjee of Citigroup. [read post]
6 Dec 2010, 9:47 am
According to Andrew Kirtzman's book on Madoff, neither Societe Generale or Credit Suisse would invest with Madoff's international arm because of concerns with his description of his methodology. [read post]
4 Dec 2010, 5:00 am
Credit Suisse Group, 2010 US Dist. [read post]
