Search for: "CREDIT SUISSE FINANCIAL CORPORATION"
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16 Jul 2012, 7:08 pm
While Barclays may have the settled the allegations for $450 million with the UK’s Financial Services Authority, the US Department of Justice, and the Commodity Futures Trading Commission, now a number of other financial firms are under investigation including UBS AG (UBS), JPMorgan Chase (JPM), Deutsche Bank AG, Credit Suisse Group (CS), Citigroup Inc., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC (LYG), Rabobank Groep… [read post]
20 Jun 2012, 1:42 pm
Credit Suisse has branches in Europe and branches in the US. which one needs to be reported? [read post]
12 Jun 2012, 5:01 am
Brabeck-Letmathe serves on the boards of Nestlé, Credit Suisse Group, and L’Oréal. [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]
5 May 2012, 11:25 am
One done by Credit Suisse and the other by the Swiss banking giant, UBS. [read post]
1 May 2012, 2:16 pm
Henry was previously managing director of investment banking with Donaldson, Lufkin & Jenrette/Credit Suisse First Boston in Hong Kong as well as the chair of a large international law firm’s China practice. [read post]
28 Mar 2012, 6:45 am
” The parties do not dispute that, throughout the litigation, the financial institution defendants, including Credit Suisse, have contested whether Section 16 even applies to their conduct and did not ever file Section 16(a) disclosure statements. [read post]
22 Mar 2012, 1:00 pm
Prior to founding GIP, he held senior positions at Credit Suisse, including Executive Vice Chairman and Chief Client Officer and Global Head of Investment Banking. [read post]
26 Feb 2012, 5:12 am
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
26 Feb 2012, 4:48 am
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
26 Feb 2012, 4:27 am
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
15 Feb 2012, 2:40 pm
Hence, COMCO has opened an investigation against UBS and Credit Suisse, as well as against more than ten foreign financial institutes and other companies. [read post]
13 Feb 2012, 3:40 pm
Hence, COMCO has opened an investigation against UBS and Credit Suisse, as well as against more than ten foreign financial institutes and other companies. [read post]
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]
2 Feb 2012, 7:34 am
The magazine will hit the stands Friday, two days after his prosecutors unveiled criminal charges against three former Credit Suisse Group employees, alleging that they invented inflated values for mortgage bonds during the financial crisis. [read post]
9 Jan 2012, 12:58 am
Some of the dismissed cases may yet survive renewed dismissal motion, as was the case with a number of cases in which dismissal motions were initially granted – for example, the Washington Mutual case (here), the Credit Suisse case (here), the New Century Financial case (here), PMI Group (here), and IndyMac (here). [read post]
6 Jan 2012, 2:00 am
This post discusses this provision and the SEC’s recent appointment of Pamela Gibbs to head its recently created Office of Minority and Women Inclusion. 2) The Securities Law Blog: FINRA Fines Credit Suisse Securities $1.75 Million for Regulation SHO Violations and Supervisory Failures – This post details how FINRA fined Credit Suisse Securities (USA) LLC $1.75 million for violating Regulation SHO and failing to properly supervise… [read post]
4 Jan 2012, 8:56 am
DeNunzio, vice chairman of Credit Suisse's mergers and acquisitions group. [read post]
9 Dec 2011, 7:55 am
Valtchev had worked for Citigroup since 2005 after stints with Deutsche Bank AG and Barclays Plc (BARC), while Kapoor joined in 2007 after working at UBS AG, Credit Suisse Group AG (CSGN) and Standard & Poor’s. [read post]
1 Dec 2011, 1:58 pm
Credit Suisse Securities (USA) LLC 406.6M Kajeet Inc. v. [read post]
