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24 Feb 2014, 2:00 pm
The Wall Street Journal reported on Friday February 21, 2014 that Credit Suisse Group AG (Credit Suisse) agreed to pay $196 million to settle charges brought by the Securities and Exchange Commission that it provided brokerage and investment services to U.S. clients without registering with the SEC. [read post]
21 Feb 2014, 7:55 am
” “The ETNs are medium-term notes of Credit Suisse AG (“Credit Suisse”), the return on which is linked to the performance of either the S&P 500 VIX Short-Term FuturesTM Index ER or the S&P 500 VIX Mid-Term FuturesTM Index ER . . . . [read post]
15 Jan 2014, 12:11 am
., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [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]
13 Sep 2013, 8:10 am
Credit Suisse, decided on August 27. [read post]
26 Jul 2013, 11:35 am
Class Action Lawsuit - On November 8, 2012, attorneys representing ELNY structured settlement shortfall payees filed a class action lawsuit in the United States District Court Southern District of New York against Superintendent of Financial Services of the State of New York, in his non-regulatory capacity as ELNY's Receiver, including predecessor ELNY Receivers, Metropolitan Life Insurance Company (MetLife) and Credit Suisse Group, AG (Credit… [read post]
10 May 2013, 9:00 am
This week in suits by suits: Credit Suisse Group AG sued its former Vice President of Emerging Markets, Agostina Pechi, seeking a temporary restraining order barring Ms. [read post]
3 May 2013, 9:15 am
Lawsky, Superintendent of Financial Services of the State of New York, in his non-regulatory capacity as ELNY's Receiver, including predecessor ELNY Receivers (Rehabilitator), Metropolitan Life Insurance Company (MetLife) and Credit Suisse Group, AG (Credit Suisse) as defendants. [read post]
10 Apr 2013, 12:21 pm
About a dozen firms still remain under scrutiny, including Citigroup, Inc., Credit Suisse Group AG, Duetsche Bank AG, HSBC Holdings PLC, WestLB AG, and Royal Bank of Canada, among others. [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]
18 Feb 2013, 10:31 am
Lawsky, Superintendent of Financial Services of the State of New York, in his non-regulatory capacity as ELNY's Receiver, including predecessor ELNY Receivers (Superintendent), Metropolitan Life Insurance Company and Credit Suisse Group, AG, as defendants. [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]
28 Jan 2013, 8:31 am
The class action complaint also named Metropolitan Life Insurance Company and Credit Suisse Group, AG as defendants. [read post]
27 Jan 2013, 5:10 pm
The class action complaint also named Metropolitan Life Insurance Company and Credit Suisse Group, AG as defendants. [read post]
20 Jan 2013, 12:41 pm
The ELNY class action, which was filed November 15, 2012, alleges mismanagement of ELNY during its 21 year rehabilitation by Superintendent Lawsky in his non-regulatory capacity as ELNY's Receiver, including predecessor ELNY Receivers, Metropolitan Life Insurance Company and Credit Suisse Group, AG as defendants. [read post]
20 Nov 2012, 12:35 pm
The New York AG filed a Martin Act complaint against Credit Suisse Securities (USA) LLC and its affiliates for making fraudulent misrepresentations and omissions to promote the sale of residential mortgage-backed securities (RMBS) to investors. [read post]
2 Oct 2012, 1:00 pm
Among the defendants, besides Barclays, are JP Morgan Chase Bank (JPM), Citibank (C), Royal Bank of Scotland Group (RBS), Bank of America (BAC), Credit Suisse Group AG (CS), UBS (UBS), HSBC, Deutsche Bank AG (DB), Bank of Tokyo Mitsubishi, Royal Bank of Canada (RY), and others. [read post]
14 Sep 2012, 12:33 am
Meantime, German investigators are looking in at whether thousands of Credit Suisse Group AG clients purchased insurance polices to make tax-free interest on their savings. [read post]
11 Sep 2012, 5:27 pm
(C), Deutsche Bank, AG (DB), Credit Suisse (CS), Goldman Sachs Group Inc. [read post]
16 Aug 2012, 5:46 pm
Credit Suisse Group AG et al (NTN) [read post]
