Search for: "Credit Suisse International"
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5 Feb 2009, 12:48 pm
"The Times, citing unnamed sources, said the investigation into Credit Suisse and HSBC began in September and is focusing on whether the two banks illegally helped wealthy American clients hide $30 billion overseas to avoid declaring the cash to the Internal Revenue Service. [read post]
9 Dec 2008, 11:51 pm
He's also worked as general counsel and executive vice president of legal and regulatory affairs at Credit Suisse First Boston and as head of litigation at Shearman & Sterling. [read post]
4 Dec 2008, 6:11 pm
Swiss bank Credit Suisse has announced additional job cuts of 5,300. [read post]
1 Dec 2008, 11:26 am
" The report is intended for the benefit of Credit Suisse investment analysts and clients. [read post]
23 Oct 2008, 6:42 pm
We also represent several corporations which purchased CDO Auction Rate Securities through indicted Credit Suisse brokers Julian Tzolov and Eric Butler. [read post]
7 Oct 2008, 4:33 pm
In the event, Debevoise & Plimpton's European head of litigation was called away on international business. [read post]
1 Oct 2008, 12:15 pm
The bank defendants are local and parent companies of Citigroup, Bank of America ("BoA"), Banca Nazionale del Lavoro ("BNL") and Credit Suisse First Boston ("CSFB"). [read post]
19 Sep 2008, 8:29 pm
• Credit Suisse, SunTrust, Comerica, and Washington Mutual have announced settlements with regulators over auction rate securities. [read post]
17 Sep 2008, 4:28 pm
" Legg Mason, SunTrust, Morgan Stanley, Charles Schwab, Wachovia, Bank of America, and Credit Suisse are among the firms that have supported their money market funds in this manner. [read post]
5 Sep 2008, 3:35 pm
Corporate investors have begun filing lawsuits against major brokerage firms, including Merrill Lynch and Credit Suisse, seeking to recover losses sustained in auction-rate securities issued by CDOs and other structured finance vehicles, reported Elinor Comlay of Reuters on Wednesday, September 3, 2008. [read post]
25 Aug 2008, 5:21 pm
American International Group's stock took a beating Monday morning after Credit Suisse analyst Thomas Gallagher slashed his earnings forecast for the insurance behemoth. [read post]
11 Aug 2008, 10:51 am
” The July 9 article quotes a statement from Credit Suisse as saying that the two employees, who resigned in September 2007, had “violated their obligations to Credit Suisse and to our clients. [read post]
8 Aug 2008, 7:22 pm
Edwards, Lehman Brothers, Oppenheimer, and Credit Suisse. [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]
3 Jul 2008, 2:26 pm
There, Credit Suisse had produced to the SEC and U.S. [read post]
12 Jun 2008, 4:53 pm
Prosecutors say that Naseem retrieved insider information from the internal bases of both Credit Suisse and JP Morgan Chase. [read post]
1 Jun 2008, 5:25 pm
DOJ Press Release - Florida Businessman Charged with Forging Correspondence Purportedly From Securities and Exchange Commission Attorney International Herald (AP) - Former Credit Suisse banker gets 10-year sentence DOJ Press Release - Lawyer Indicted on Wire Fraud and Money Laundering... [read post]
16 May 2008, 8:03 am
, 20-21 May: US ACI ‘In-house counsel forum on pharmaceutical antitrust’ – Maryland: (Orange Book Blog), 26-27 May : EU Workshop for mediators in IP disputes – Geneva: (IPR-Helpdesk), 27 May: Oliver Rivers to give short talk on ‘spurious precision’ – London: (IP finance), 28 May / 11June: US PLI ‘Advanced patent licensing 2008: What you need to know before licensing your patent’ – New… [read post]
21 Apr 2008, 9:05 pm
The purported class includes all shareholders who purchased Credit Suisse ADRs on the NYSE, and all U.S. residents or citizens who purchased Credit Suisse stock elsewhere. [read post]
11 Apr 2008, 11:00 am
Company Description: This firm has an extraordinary reputation in Hong Kong and onshore - they routinely advise on billion-dollar deals, and their clients include Bank of China, China Construction Bank and Credit Suisse. [read post]
