Search for: "Credit Suisse AG"
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21 Mar 2011, 9:54 am
In addition to the UBS account in Switzerland, the defendant also had significant assets at Credit Suisse AG. [read post]
19 Feb 2016, 11:39 am
VelocityShares Daily 3x Long Crude ETN is an exchange-traded note issued in the USA by Credit Suisse AG (Nassau Branch). [read post]
18 Jul 2008, 4:26 pm
Credit Suisse Group Daiwa Securities Group Inc. [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]
24 Mar 2012, 8:51 pm
Per the court, the plaintiffs, who sued Mecox, its leading officials, and underwriters Credit Suisse Securities (USA) LLC and UBS AG (UBS), failed to adequately allege any materially false or misleading statements in the registration statement or prospectus for the 2010 IPO. [read post]
18 Jul 2012, 8:29 pm
Credit Suisse Group AG (CS) was one of the buyers. [read post]
21 Aug 2023, 9:42 am
Numerous financial institutions initiated the practice of offering subprime mortgages to individuals with weak credit histories. [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]
25 Jan 2011, 6:29 pm
For example, Ex-Credit Suisse Group AG banker Hafiz Muhammad Zubair Naseem was sentenced to 10 years behind bars after a jury convicted him of leading a $7.8 million insider trading scam. [read post]
20 May 2020, 9:39 am
The company reportedly lost Credit Suisse Group AG as its lead underwriter before the IPO. [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]
29 May 2020, 12:13 pm
According to the prospectus, the ETNs, issued by Credit Suisse, “are riskier than ordinary unsecured debt securities and have no principal protection. [read post]
9 Aug 2021, 7:50 am
They are challenging the panel’s unanimous ruling that said their “extremely wide net” made it implausible that all the bank entities, including Citigroup Inc and Credit Suisse AG, and traders participated in a seven-year conspiracy. [read post]
9 Dec 2015, 8:27 am
The Debtors’ indebtedness includes $775 million owed (as of July 22, 2014) on account of a senior secured term loan agreement with Credit Suisse AG, Cayman Islands Branch, as Administrative Agent plus certain lenders, $375 million owed and outstanding in Convertible Notes to several lenders, and $23.3 million to Chesapeake Exploration L.L.C. [read post]
6 Oct 2016, 9:30 pm
The Securities and Exchange Commission (SEC) announced that Credit Suisse AG agreed to pay a $90 million fine to settle charges that it misrepresented the methodology it used to determine an important wealth management performance metric. [read post]
20 May 2015, 3:54 am
And interesting, although Deutsche Bank got its WKSI waiver request, apparently the same did not happen for Credit Suisse. [read post]
18 Aug 2011, 7:49 pm
., Deutsche Bank AG, and Credit Suisse Group: • The securities lawsuit against Countrywide is over $700 million of toxic MBS that the insurer purchased. [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]
6 Feb 2018, 8:13 am
VelocityShares Daily Inverse VIX Short Term ETNs are issued by Credit Suisse AG. [read post]
1 Jun 2009, 9:10 pm
., Deutsche Bank AG, Credit Suisse Group, JP Morgan Chase & Co, Goldman Sachs Group Inc., Merrill Lynch & Co. [read post]
