Search for: "Credit SuisseĀ " Results 61 - 80 of 1,619
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20 Mar 2023, 3:18 pm by Staci Zaretsky
Save The Bank, Save The World: Biglaw firms band together, work all weekend in Credit Suisse financial crisis rescue mission. [read post]
20 Mar 2023, 4:05 am by Mark Astarita
The two banks entered into the merger agreement on Sunday (19 March), although it remains subject to customary closing conditions.The surprise announcement had come to the fore late on Friday with both sides working over the weekend to reach an arrangement.https://citywire.com/new-model-adviser/news/ubs-to-acquire-credit-suisse-in-emergency-rescue/a2412164? [read post]
18 Mar 2023, 8:21 am by Tom Smith
The Fed’s expansive actions to prevent the Silicon Valley Bank collapse from becoming systemic, followed by the Suisse National Bank’s massive lifeline to troubled Credit Suisse, left little doubt this week that financial leaders are determined to act decisively when fear starts to set in. [read post]
16 Mar 2023, 1:57 pm by Kevin LaCroix
The short-term credit facility should stabilize Credit Suisse, at least in the short term. [read post]
16 Mar 2023, 4:00 am by Leslie Eastman
Swiss central bank staved off a potentially disastrous day on Wall Street by throwing a financial lifeline to Credit Suisse after it shares plummeted by 30%. [read post]
15 Mar 2023, 2:00 pm by Leslie Eastman
It turns out struggling banks, SVB, Signature Bank and Credit Suisse, donated $1.2M to Democrats since 2017. [read post]
23 Feb 2023, 8:35 am by jeffreynewmanadmin
Barclays, Citi, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley and UBS all paid $125 million to the SEC and $75 million to the CFTC . [read post]
23 Feb 2023, 8:35 am by jeffreynewmanadmin
Barclays, Citi, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley and UBS all paid $125 million to the SEC and $75 million to the CFTC . [read post]
8 Feb 2023, 12:03 pm by jeffreynewmanadmin
 According to Swiss media reports,https://www.tagesanzeiger.ch/bundesanwaltschaft-ermittelt-wegen-datendiebstahl-bei-der-credit-suisse-153274552072, Switzerland’s Federal Prosecutor’s Office is trying to identify the whistleblower that leaked data from Credit Suisse that purportedly revealed that the bank opened accounts for numerous individuals with criminal ties including sanctioned businessmen. [read post]
8 Feb 2023, 12:03 pm by jeffreynewmanadmin
 According to Swiss media reports,https://www.tagesanzeiger.ch/bundesanwaltschaft-ermittelt-wegen-datendiebstahl-bei-der-credit-suisse-153274552072, Switzerland’s Federal Prosecutor’s Office is trying to identify the whistleblower that leaked data from Credit Suisse that purportedly revealed that the bank opened accounts for numerous individuals with criminal ties including sanctioned businessmen. [read post]
7 Feb 2023, 10:18 am by Geoff Schweller
The Credit Suisse case is not the first time the Swiss government has chosen to go after a banking whistleblower. [read post]
1 Feb 2023, 2:39 pm by anne
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2022 in cases other than FCPA enforcement, with links to more information about each of the cases: Off-Channel Messaging Sweep – The SEC and CFTC joined forces to collect over $1.8 billion from major financial institutions—including Barclays, Bank of America, Citi, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley, and others—over their failure to prevent… [read post]
19 Jan 2023, 4:10 pm by anne
Credit Suisse RMBS Misrepresentations – New Jersey — $495 million. [read post]
19 Jan 2023, 7:02 am by Jon Shazar - Dealbreaker
There’s something about the guy who nearly tanked Credit Suisse that Saughall villagers just don’t entirely trust. [read post]
10 Jan 2023, 10:32 am by Bruce Zagaris
We at the IELR send you the best wishes for a new year. [read post]
10 Jan 2023, 10:32 am by Bruce Zagaris
We at the IELR send you the best wishes for a new year. [read post]