Search for: "Credit Suisse International"
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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]
1 Sep 2018, 12:17 pm
” The bill then goes on to cite as evidence a number of reports, including by MSCI and Credit Suisse, among others. [read post]
12 Nov 2014, 11:49 am
U.S. soldiers are suing a number of big name banks, including Barclays, HSBC, Royal Bank of Scotland, Credit Suisse, Standard Chartered, and Bank Saderat for conspiring with Iran “to withhold certain data from transactions, enabling them to circumvent monitoring by U.S. regulators. [read post]
18 Apr 2016, 9:43 am
The prosecutions are ongoing, but, to date, have resulted in the following: Credit Suisse plead guilty to criminal conspiracy and paid $2.811 billion in fines and penalties; the oldest bank in Switzerland, Wegelin, pleaded guilty to tax fraud, paid $74 million in fines and was forced to go bankrupt; Bank Leumin group paid $270 million in fines and the Julius Baer Group Ltd paid $547 million in fines and penalties. [read post]
21 Oct 2022, 10:25 am
International tax compliance can be daunting. [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]
27 Jun 2011, 8:45 pm
The case also raises an issue of whether the District Court must defer to the decision of the PTO. ** Credit Suisse Securities, et al. v. [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]
4 Dec 2010, 5:00 am
Credit Suisse Group, 2010 US Dist. [read post]
10 Apr 2009, 3:14 am
Supreme Court rejected this kind of "end run" in the IPO Laddering Antitrust Case (Credit Suisse v. [read post]
9 Mar 2017, 9:30 pm
Also in 2014, Credit Suisse pleaded guilty to a felony, participating in a tax evasion scheme that spanned decades, and agreed to pay a $2.5 billion fine. [read post]
3 Apr 2012, 1:03 am
Supreme Court’s March 26, 2012 issuance of its unanimous opinion in the Credit Suisse Securities (USA) LLC v. [read post]
1 Feb 2023, 2:39 pm
Glencore International A.G. [read post]
30 Sep 2020, 1:54 pm
Ms G accepted that the test that should be applied was Proudfoot, so the UT did not go further into what test was appropriate, but the UT found that proposed works were of repair, not ‘renewal’ and that there was no real difference between the terms, while acknowledging the outlying case that renewal would mean something different to repair, as per Credit Suisse v Beegas Nominees Limited (1994) 1 EGLR 76. [read post]
24 Jun 2009, 1:05 am
Both Sides Claim Satisfaction
The American Lawyer
Huntsman Corp. on Tuesday announced a $1.73 billion settlement with Deutsche Bank and Credit Suisse Group, the banks it sued for backing out of financing its busted $10 billion merger with Hexion Specialty Chemicals. [read post]
24 Jun 2009, 1:05 am
Both Sides Claim Satisfaction
The American Lawyer
Huntsman Corp. on Tuesday announced a $1.73 billion settlement with Deutsche Bank and Credit Suisse Group, the banks it sued for backing out of financing its busted $10 billion merger with Hexion Specialty Chemicals. [read post]
28 Sep 2020, 7:27 am
Birkenfeld’s next job was with Credit Suisse, a bank founded and based in Switzerland. [read post]
5 Aug 2008, 3:36 pm
;O)" The draft report could trigger more scrutiny of how each bond-rating firm did business during the credit market's boom and bust, including how they dealt with conflicts of interest and other issues affecting the accuracy of ratings. [read post]
28 Feb 2022, 8:25 am
In August, 2019, in Hong Kong for International Business: Stick a Fork in It, we proclaimed the end of Hong Kong as a center for international business. [read post]
31 May 2023, 1:44 pm
The International Framework of CBDCs On an international level CBDCs are being pushed by The International Monetary Fund (IMF), The Digital Currency Monetary Authority (DCMA) and The Bank for International Settlements (BIS). [read post]
