Search for: "CREDIT SUISSE AG, a Swiss Corporation"
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15 May 2014, 11:46 am
Credit Suisse AG, a Swiss corporation, operates a global financial services business in more than 50 countries with over 45.000 employees, including 9.000 U.S. employees. [read post]
17 Jun 2008, 2:38 pm
Since then, the company has restructured and relisted in 2005 in Milan.But the shareholder lawsuits continue long after these events.Over the past weekend, the Swiss banks of UBS and Credit Suisse settled with Parmalat to give respectively EUR 184.1 million and EUR 172.5 million. [read post]
20 May 2014, 7:08 am
It was the international banking community reacting to the announcement that Credit Suisse AG had pleaded guilty to conspiracy. [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]
30 Jul 2017, 4:38 am
That silence was broken on July 19, with the news that a Swiss national formerly employed by Credit Suisse had pleaded guilty to conspiring with the bank’s U.S. customers to defraud the Internal Revenue Service. [read post]
13 Feb 2012, 3:40 pm
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by the Secretariat. [read post]
15 Feb 2012, 2:40 pm
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by the Secretariat. [read post]
4 Jan 2015, 8:10 pm
Credit Suisse AG was sentenced for conspiring to aid and assist U.S. taxpayers in filing false income tax returns and other documents with IRS and ordered to pay $2.6 billion. [read post]
5 Aug 2008, 3:36 pm
Cuomo's office has already filed a lawsuit against UBS AG, accusing the Swiss bank's executives of selling their personal holdings in auction-rate securities in the months leading up to the market's collapse, based on knowledge of problems in the market. [read post]
31 May 2023, 1:44 pm
AXA mentioned that it currently holds no bitcoin on its balance sheet and that it has partnered with cryptocurrency exchange Bitcoin Suisse, which helps the insurance company to convert Bitcoin into Swiss francs. [read post]
