Search for: "CREDIT SUISSE FINANCIAL CORPORATION"
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2 Feb 2012, 2:53 pm
(Indeed, the Credit Suisse allegations seem to pertain to conduct that happened after the crisis was already beginning, when the real estate market began to erode). [read post]
28 Dec 2014, 4:13 pm
” The first eleven SIFIs — Bank of America, Bank of New York Mellon, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, JPMorgan Chase, Morgan Stanley, State Street Corp. and UBS — include some of the largest organizations in the world, with sophisticated internal and external teams of professional advisors. [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]
24 Jun 2014, 5:00 am
Brabeck-Letmathe serves on the boards of Nestlé, Credit Suisse Group, and L’Oréal. [read post]
1 Mar 2013, 11:56 am
Management Solutions, Inc., a Texas Corporation; Wendell A. [read post]
19 May 2012, 4:16 pm
He previously worked for Salomon Brothers, Credit Suisse First Boston, and Cantor Fitzgerald (CANTRP), where he also was president of its asset management and debt capital markets divisions. [read post]
8 Jun 2023, 9:01 pm
Credit Suisse’s failure was very different from those in the U.S. [read post]
30 Mar 2009, 8:55 am
Pimco lost $283 million and Credit Suisse lost $257 million, prosecutors said. [read post]
6 Jun 2008, 5:16 pm
CJ Roberts, after pushing for a 2006 tax change that eases the tax burden on judges when they sell stock, dumped between $50,000 and $100,000 worth of Citigroup stock a week before the court heard arguments in Credit Suisse Securities v. [read post]
27 Sep 2018, 6:55 am
Firms, however, would receive credit for foreign taxes paid. [read post]
24 Jan 2007, 5:59 am
Those being prosecuted include Mario Corti, a former CFO of food multinational Nestlé; Eric Honegger, a former director of Swiss banking giant UBS and former government official for the Canton of Zurich; Lukas Muehlemann, a former CEO of both Credit Suisse and insurer Swiss Re; and Thomas Schmidheiny, the former chairman and CEO of cement conglomerate Holcim. [read post]
29 Jul 2020, 12:30 pm
However, these individuals remain bound by the securities arbitration agreement to arbitrate any disputes between themselves and their former customers: NAME FORMER EMPLOYERS Joanna Abdelhadi Wells Fargo Clearing Services, LLC Credit Suisse Securities LLC Kenneth Butschek ProEquities, Inc. [read post]
13 May 2010, 8:16 am
These counsel, by the way, are hired at no cost to the taxpayer and their work often results in states recovering billions of dollars from corporate wrongdoers. [read post]
13 May 2010, 8:16 am
These counsel, by the way, are hired at no cost to the taxpayer and their work often results in states recovering billions of dollars from corporate wrongdoers. [read post]
21 Oct 2022, 10:25 am
For digital nomads and US expats, the IRS defines a US payor as: 🏦 a US branch of a foreign financial institution and🌍 a foreign branch of a US financial institution An example of a US branch of a foreign financial institution would be Credit Suisse AG’s San Francisco branch. [read post]
17 Jun 2008, 5:00 pm
TCI originally entered into equity swap agreements with seven different banks and investment banks, including Citigroup, Credit Suisse, Deutsche Bank, Goldman, Merill, Morgan Stanley and UBS. [read post]
7 Apr 2023, 6:30 am
Gerstein, Simpson Thacher & Bartlett LLP, on Thursday, April 6, 2023 Tags: DOL, ESG risks, ESG Rule, Executive branch, Fiduciary rule, Retirement plans, veto Jamie Dimon’s Chairman & CEO Letter to Shareholders Posted by Jamie Dimon, JP Morgan Chase & Co., on Thursday, April 6, 2023 Tags: banking systems, Central banking, Credit Suisse, Financial regulation, Legal systems, Monetary policy, Systemic risk [read post]
7 Apr 2023, 6:30 am
Gerstein, Simpson Thacher & Bartlett LLP, on Thursday, April 6, 2023 Tags: DOL, ESG risks, ESG Rule, Executive branch, Fiduciary rule, Retirement plans, veto Jamie Dimon’s Chairman & CEO Letter to Shareholders Posted by Jamie Dimon, JP Morgan Chase & Co., on Thursday, April 6, 2023 Tags: banking systems, Central banking, Credit Suisse, Financial regulation, Legal systems, Monetary policy, Systemic risk [read post]
6 Apr 2010, 1:58 am
The plaintiffs claimed that the defendants had failed to properly oversee the company’s credit default contracts and had made certain material misstatements and omissions regarding the company’s financial health and risk management. [read post]
16 Aug 2007, 9:03 am
Credit Suisse First Boston (USA), Inc., 482 F.3d 372 (5th Cir. 2007). [read post]
