Search for: "Credit Suisse Group"
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3 Aug 2014, 8:55 pm
Salmaan Siddiqui, a former Vice President in the Investment Banking Division of Credit Suisse Group, was sentenced to time served in connection with a scheme to hide more than $100 million in losses in a mortgage-backed securities trading book at Credit Suisse. [read post]
25 Aug 2008, 5:21 pm
American International Group's stock took a beating Monday morning after Credit Suisse analyst Thomas Gallagher slashed his earnings forecast for the insurance behemoth. [read post]
19 Dec 2008, 8:12 pm
Bloomberg reports the investment bank Credit Suisse Group AG has set its end-of-year bonuses in a particularly innovative (and worthwhile) fashion. [read post]
6 Jul 2010, 10:30 am
Bank of America Merrill Lynch said on Tuesday that it has hired Mark Rosen from Credit Suisse to head the Latin America financial institutions group in its investment bank. [read post]
6 May 2010, 4:08 am
Swiss decision-makers are running ahead of counterparts in the United States and the rest of Europe to make sure their two biggest banks, UBS and Credit Suisse Group, cut risks and build up capital, Bloomberg News reports. [read post]
28 Mar 2007, 12:04 pm
Two defendants in the case In re Parmalat Securities Litigation, namely Banca Nazionale del Lavoro SpA (BNL, now part of the BNP Paribas Group (Euronext: BNP; OTC: BNPQY)) and Credit Suisse Group (SWX: CSGN; NYSE: CS) and other Credit Suisse entities, have agreed to settle the case against them. [read post]
14 Jul 2008, 5:51 pm
Federal prosecutors are investigating whether two former Credit Suisse Group brokers lied to clients about their investments into auction-rate securities, the Wall Street Journal reports. [read post]
19 Apr 2020, 8:38 am
“Credit Suisse Loses Bid to Kick Lead Investigator Off Spy Probe” — “Credit Suisse Group AG lost a bid to remove the lawyer leading a Swiss regulatory probe into a spy scandal because of a potential conflict of interest, according to a person familiar with the situation. [read post]
19 Mar 2007, 6:12 pm
Justice Kennedy's son Gregory is a managing director of investment bank Credit Suisse Group. 2. [read post]
22 May 2007, 12:19 am
The SEC says that on five days last February, Naseem breached his fiduciary duties to his client and Credit Suisse when he informed Rahim of a proposed LBO of TXU by an investor group being led by Texas Pacific Group and Kohlberg Kravis Roberts & Co. [read post]
19 Apr 2010, 4:47 am
An article lists 20 “companies using document assembly tools: Amazon, BBC, Cadence, Catlin Group, Cisco, Credit Suisse, Dow Jones, EADS, Ford, GE, Johnson & Johnson, McAfee, Microsoft, Munich Re, Nissan, PricewaterhouseCoopers, Royal Bank of Scotland, Standard Chartered Bank, Telstra, Wespac... [read post]
6 Aug 2010, 2:27 am
3i, the oldest private equity firm in Britain, has enlisted Rothschild and Credit Suisse to sell the two biggest companies in its German portfolio, The Financial Times reported. [read post]
10 Jan 2007, 5:44 am
Quattrone, the former star technology banker from Credit Suisse whose years-long exile from the securities industry came to an end this fall, has been chosen to speak to a group of venture capitalists at an industry event. [read post]
15 Apr 2011, 9:33 pm
A round-up of significant securities class action settlements in the first quarter of 2011: (1) Credit Suisse Group (NYSE: CS), a Switzerland-based financial services company, agreed to settle the securities class action pending against the company in the S.D. of... [read post]
21 Aug 2009, 2:19 pm
A federal judge says that when sentencing former Credit Suisse Group AG brokers Eric Butler and Julian Tzolov, he will consider the fact that they committed their securities fraud crimes while working in the securities industry's "culture of corruption. [read post]
23 Jul 2009, 2:02 pm
http://www.reuters.com/article/domesticNews/idUSTRE56M69I20090723By Grant McCool NEW YORK (Reuters) - In the opening of one of the first fraud trials arising from the credit crunch, a U.S. prosecutor accused a former Credit Suisse Group AG broker of lying to clients about auction rate securities deals and the defense emphasized the collapse of the market. [read post]
17 Aug 2009, 4:46 pm
Federal prosecutors say former Credit Suisse Group AG broker Eric Butler used bait-and-switch tactics to fraudulently steer institutional and retail clients into millions of dollars worth of auction-rate securities, collateralized debt obligations (CDOs) and other risky debt instead of the safe, conservative investments the investors initially asked for. [read post]
13 Jul 2009, 8:00 pm
According to a press release (see here and here), the broker, called Insphere Insurance Solutions, will be formed by The Blackstone Group, Goldman Sachs and Credit Suisse. [read post]
13 Jun 2016, 6:49 am
On June 8, 2016, the Federal Reserve Board and the Federal Deposit Insurance Corporation extended the deadline for Barclays PLC, Credit Suisse Group, Deutsche Bank AG, and UBS to present their upcoming resolution plans to July 1, 2017, as a result of these entities engaging in restructuring in order to be in “compliance with the Federal Reserve Board’s Intermediate Holding Company (IHC) requirement[.] [read post]
18 Jan 2017, 10:54 am
The Federal Deposit Insurance Corp (FDIC) [official website] brought suit in 2012 against five defendants: Credit Suisse Group, Deutsche Bank, Royal Bank of Scotland Group, UBS and HSBC [corporate websites]. [read post]
