Search for: "CREDIT SUISSE FINANCIAL CORPORATION"
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10 Jun 2014, 5:00 am
See In re Credit Suisse, Securities Act Release No. 9589 (May 19, 2014). [read post]
9 Jun 2014, 6:23 am
This post will explore the potential implications of the Credit Suisse guilty plea for corporate criminal liability. [read post]
20 May 2014, 8:29 am
Credit Suisse will pay a $2.5 Billion financial penalty to the Department of Justice (DOJ), the Internal Revenue Service (IRS), the Federal Reserve and the New York State Department of Financial Services to settle the claim. [read post]
20 May 2014, 7:08 am
How big is Credit Suisse exactly? [read post]
15 May 2014, 11:46 am
Credit Suisse AG, a Swiss corporation, operates a global financial services business in more than 50 countries with over 45.000 employees, including 9.000 U.S. employees. [read post]
27 Sep 2013, 6:01 am
., Barclays Plc, Credit Suisse Group AG and 10 other international lenders were sued by a U.S. credit union regulator alleging they illegally manipulated benchmark Libor interest rates.The National Credit Union Administration, sued the banks in Kansas. [read post]
7 May 2013, 6:34 am
Other defendant banks include Bank of America, Deutsche Bank, UBS, Morgan Stanley, Barclays, BNP Paribas, Credit Suisse and RBS. [read post]
22 Apr 2013, 2:41 pm
The lawsuit also asserts that RMBS sponsored and underwritten by Credit Suisse in 2006 and 2007 have suffered approximately $11.2 billion in losses. [read post]
21 Mar 2013, 6:50 am
Credit Suisse several years ago set up a dedicated team to help banks with activists. [read post]
1 Mar 2013, 11:56 am
Management Solutions, Inc., a Texas Corporation; Wendell A. [read post]
4 Feb 2013, 12:16 am
For example, in January 2012, Parabellum Capital spin-out from Credit Suisse for purposes on litigation funding investments in the U.S. [read post]
30 Dec 2012, 3:13 pm
Lawsky, Superintendent of Financial Services of the State of New York, and his predecessor ELNY Rehabilitators, as well as MetLife and Credit Suisse. [read post]
2 Oct 2012, 1:00 pm
Considering that LIBOR is the average borrowing cost for banks in Britain for when they are lending each other money, as well as a benchmark interest rate that impacts financial contracts and corporate loans globally, such manipulation cannot happen. [read post]
16 Aug 2012, 5:46 pm
Credit Suisse Group AG et al (NTN) [read post]
10 Aug 2012, 3:13 pm
LIBOR Fraud May Be the Mother of All Bank Scandals, US News, July 23, 2012 Issuers' LIBOR-Related Disclosures Now Under SEC Scrutiny, Official Says, BNA/Bloomberg, August 7, 2012 SEC Division of Corporation Finance More Blog Posts: Barclays LIBOR Manipulation Scam Places Citigroup, Credit Suisse, Deutsche Bank, JP Morgan Chase, and UBS Under The Investigation Microscope, Institutional Investor Securities Blog, July 16, 2012 $1.2 Billion of MF Global Inc. [read post]
10 Aug 2012, 2:00 am
1) Glass Lewis: It Pays to Have Women on Boards - A new global study released by Credit Suisse Research Institute has found higher stock prices, higher net income growth and lower net debt-to-equity ratios at companies with women on their boards. [read post]
9 Aug 2012, 8:53 am
Since January 2009, the Justice Department, Treasury and other government entities have brought charges against five foreign banks — the British banks Lloyds and Barclays; the Dutch banks Credit Suisse and ABN Amro, now the Royal Bank of Scotland; and ING Bank of Amsterdam. [read post]
2 Aug 2012, 8:01 pm
MSCI ESG Research, Credit Suisse and WWF recently conducted a joint-webinar and ESG research survey to evaluate key E&S issues in the food sector, assess their effect on commodity prices and discuss their impact on the risk/return profile of securities and portfolios. [read post]
27 Jul 2012, 5:15 pm
According to Henry's research, the top 10 private banks, which include UBS and Credit Suisse in Switzerland, as well as the US investment bank Goldman Sachs, managed more than £4tn in 2010, a sharp rise from £1.5tn five years earlier. [read post]
24 Jul 2012, 1:29 pm
NASD is now the Financial Industry Regulatory Authority. [read post]
