Search for: "Credit Suisse Securities LLC"
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27 Feb 2008, 10:00 am
In a 5-3 opinion (Justice Breyer recused himself) authored by Justice Kennedy,the Court, in Stoneridge Investment Partners, LLC v. [read post]
25 Feb 2008, 4:12 pm
Former Credit Suisse Securities USA LLC investment banker Hafiz Naseem says he will appeal his conviction for insider trading charges, which include 1 count of conspiracy and 28 counts of securities fraud involving stolen nonpublic data allegedly used for insider trading that generated at least $7.5 million. [read post]
15 Feb 2008, 8:07 am
Judge Scheindlin ordered Credit Suisse Securities (USA) LLC to turn over to private plaintiffs documents that were prepared in an internal investigation and previously revealed to the SEC and U.S. [read post]
7 Feb 2008, 1:13 pm
Supreme Court's opinion in Credit Suisse Securities (USA) v. [read post]
23 Jan 2008, 7:27 am
Credit Suisse First Boston (USA), Inc., 482 F.3d 372 (5th Cir. 2007); post here. [read post]
17 Jan 2008, 9:42 am
"Because of this new white collar focus, the regulating agencies have come into play in a huge way, and thus what it means to be in-house counsel has changed dramatically," said Pierre Gentin, Managing Director and Head of Litigation at Credit Suisse Securities, LLC. [read post]
15 Jan 2008, 8:02 am
The Supreme Court today ruled in favor of securities fraud defendants in Stoneridge Investment Partners, LLC v. [read post]
29 Nov 2007, 7:45 am
The Solicitor General, on behalf of the FDA, has recently filed amicus briefs in both the Riegel v. [read post]
9 Oct 2007, 3:32 pm
Other firms sanctioned included UBS Securities; Bear Stearns & Co.; Credit Suisse Securities (USA) LLC ; Banc of America Securities LLC; Goldman Sachs & Co.; JP Morgan Securities; Wachovia Capital Markets LLC; and Keefe, Bruyette & Woods Inc. [read post]
17 Aug 2007, 1:03 pm
Credit Suisse First Boston (USA), Inc., 482 F.3d 372 (5th Cir. 2007). [read post]
16 Aug 2007, 9:03 am
Credit Suisse First Boston (USA), Inc., 482 F.3d 372 (5th Cir. 2007). [read post]
30 Jul 2007, 10:29 am
But the Supreme Court's 7-1 (Justice Kennedy recused) decision this term in Credit Suisse Securities (USA) LLC v. [read post]
20 Jul 2007, 6:08 pm
" Banc of America Securities, LLC concluded that EPAct itself made clear that 100 percent of the loan is to be backed by the full faith and credit of the United States and the NOPR's proposal is consequently inconsistent with the statute. [read post]
15 Jul 2007, 8:37 am
Morgan Chase Bank, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 1999-C1, and CSFB 1999­C1 Royall Street, LLC.Don't Mess With the Collateral: A Cautionary TaleThe significance of the case is that the court enforced a "bad boy" non-recourse carve-out guaranty against principals of a borrower.Full guaranty of real estate loans is rare these days. [read post]
13 Jul 2007, 3:18 pm
. -- application of patent law to imports of Windows Credit Suisse Securities (USA) LLC v. [read post]
5 Jul 2007, 3:36 pm
Credit Suisse, 2007 U.S. [read post]
20 Jun 2007, 2:02 pm
The complaint in Billing was brought by a group of buyers of newly issued securities of technology-related companies against underwriting firms that marketed and distributed those securities. [read post]
20 Jun 2007, 5:05 am
” Credit Suisse Securities (USA) LLC v. [read post]
19 Jun 2007, 5:05 am
In CREDIT SUISSE SECURITIES (USA) LLC v. [read post]
19 Jun 2007, 2:22 am
" Credit Suisse Securities (USA) LLC v. [read post]
