Search for: "Credit Suisse Group, AG"
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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, 10:17 pm
” And yet, that is precisely what Credit Suisse’s global head of structured products, Mr. [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]
7 Feb 2012, 5:31 pm
Attorney and FBI Assistant Director in Charge Announce Charges Against Two Former Credit Suisse Managing Directors and Vice President for Fraudulently Inflating Subprime Mortgage-Related Bond Prices in Trading Book, FBI, February 2012 SEC Charges Former Credit Suisse Investment Bankers in Subprime Bond Pricing Scheme, SEC, February 1, 2012 More Blog Posts: District Court in Texas Decides that Credit Suisse Securities Doesn’t Have to pay… [read post]
1 Feb 2012, 10:05 am
Breaking: Two former Credit Suisse Group AG employees pleaded guilty Wednesday to criminal charges over alleged misstatements regarding the bank’s mortgage-bond valuations during the financial crisis. [read post]
1 Feb 2012, 9:07 am
Bloomberg on February 1, 2012 released the following: “By Patricia Hurtado Former Credit Suisse Group AG (CSGN) employee David Higgs pleaded guilty to conspiracy related to the intentional mismarking of prices tied to securities including collateralized debt obligations. [read post]
1 Feb 2012, 7:58 am
Over the last few years, at least 40 US clients of various offshore banks including UBS and Credit Suisse Group AG, Switzerland’s two biggest banks, London-based HSBC Holding Plc, Europe’s biggest bank and other banks have been charged by the IRS on tax evasion-related charges. [read post]
1 Feb 2012, 5:31 am
Attorney’s office is planning to allege in a criminal complaint that several former traders at Credit Suisse Group AG misled the bank’s investors by booking inflated prices of mortgage bonds to boost their bonuses, the WSJ reports. [read post]
22 Jan 2012, 3:53 pm
Reducing mortgage balances is a risky idea that hasn’t been shown to keep borrowers who owe more than their property’s worth in their homes, according to Credit Suisse Group AG. [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]
30 Nov 2011, 8:19 am
Samir Mathur was head of hybrid trading for the group. [read post]
10 Nov 2011, 3:28 am
Recently, Credit Suisse Group AG confirmed it was compelled by their government to reveal information on their US account holders suspected of tax evasion to the IRS. [read post]
24 Oct 2011, 8:47 am
Credit Suisse, Switzerland’s second largest bank, said it was being investigated by the IRS and that 7 Credit Suisse bankers were indicted July 21 of assisting US clients in evading taxes using their Swiss bank accounts. [read post]
20 Oct 2011, 10:11 pm
Credit Suisse Group AG settled for $2.5 million. [read post]
19 Oct 2011, 6:50 am
The SEC will also announce a parallel settlement with Credit Suisse Group AG, which acted as collateral manager on the Class V deal, according to people familiar with the matter. [read post]
12 Oct 2011, 6:10 pm
Over fifty individuals, including clients, bankers, advisors, and attorneys, have been charged in connection with similar allegations against UBS AG, Credit Suisse Group AG, and HSBC Holdings Plc.. [read post]
4 Sep 2011, 2:05 pm
Credit Suisse Holdings (USA), Inc. 7. [read post]
2 Sep 2011, 3:14 pm
Countrywide Financial Corporation Credit Suisse Holdings (USA), Inc. [read post]
