Search for: "Credit Suisse International"
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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]
18 Oct 2010, 4:35 am
Shanghai Pharmaceuticals, the Chinese partner of Roche Holding, has tapped China International Capital, Credit Suisse, Deutsche Bank and Goldman Sachs to handle its Hong Kong initial public offering, which could raise as much as $1.5 billion, Reuters reported. [read post]
7 Oct 2010, 3:17 am
Cerrato, Sweeney & Cohn, 97 AD2d 834, 835 [2d Dept 1983] [plaintiff did not place her privileged communications with her present attorney at issue, nor was discovery of such communications required to enable defendants to assert a defense merely by bringing an action against her former attorney for legal malpractice]; Credit Suisse First Boston v. [read post]
4 Oct 2010, 6:14 am
A Swiss government panel Monday proposed rules that would require the nation's two big banks, UBS and Credit Suisse, to hold more capital in reserve than international competitors as a way to provide extra insurance against a catastrophic failure. [read post]
28 Jul 2010, 12:46 am
The plaintiffs alleged that defendants failed to record losses on the deterioration in mortgage assets and collateralized debt obligations ("CDOs") on Credit Suisse’s books; that Credit Suisse’s internal controls were inadequate to ensure that losses on residential mortgage-related assets were accounted for properly; and that Credit Suisse’s traders had put incorrect values on CDOs and other debt securities,… [read post]
13 Jul 2010, 11:13 am
More formally, non-US banks can be prosecuted in the US for the violations of restrictions under the Department of Treasury (including “U-turn payments” and wire transfers from and to prohibited parties), which in 2009 cost Credit Suisse USD536 million in fines.These various efforts have slowed the redevelopment of the Iranian oil economy. [read post]
3 Jun 2010, 9:00 am
Credit Suisse analysts, for instance, have said BP's costs could rise to $37 billion. [read post]
7 May 2010, 5:18 am
As Gary Balter, an analysist at Credit Suisse observed, "Kenmore is Sears. [read post]
27 Apr 2010, 10:03 am
Citigroup has hired Jennifer Jarrett from Credit Suisse to join its global health care investment banking team as a managing director, according to an internal memo. [read post]
6 Apr 2010, 1:58 am
Here is a brief summary of the defense friendly rulings: American International Group Derivative Litigation: In a March 30, 2010 opinion (here), Southern District of New York Judge Laura Taylor Swain granted the motion to dismiss the shareholders’ derivative suit that had been filed against American International Group and certain of its individual officers and directors. [read post]
31 Mar 2010, 9:33 pm
To stabilize Cohocton’s electricity revenue, we entered into a swap with an affiliate of Credit Suisse for approximately 70% of expected generation through the end of 2014. [read post]
28 Mar 2010, 8:07 am
Among other things, the Global Settlement, which binds 12 securities firms, including Goldman Sachs, JP Morgan, Merrill Lynch, Citigroup, Credit Suisse, Morgan Stanley and Deutsche Bank, puts in place limits on the interaction between the research and investment banking arms of the firms – a so-called “firewall”. [read post]
16 Feb 2010, 1:03 am
Background Credit Suisse is domiciled in Switzerland. [read post]
2 Feb 2010, 5:28 am
My guess for the hold-up is the politically-charged nature of the guidance, so that some of its language may still be a subject of debate internally within the SEC. [read post]
13 Jan 2010, 10:48 pm
An internal memo was prepared within Credit Suisse recommending against the transaction and that transaction never materialized, but two others were negotiated between Credit Suisse and Oakwood Homes in 2000 and 2001. [read post]
23 Dec 2009, 7:52 am
The Lloyds TSB Bank and Credit Suisse settlements evidence the current focus of U.S. regulators and prosecutors on compliance by global financial services firms with U.S. trade sanctions. [read post]
19 Dec 2009, 1:29 pm
” The Justice Department says Credit Suisse admits to violating the International Emergency Economic Powers Act. [read post]
17 Dec 2009, 6:10 am
Now, comes word that AG Eric Holder has gone after Zurich-based Credit Suisse Group. [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]
