Search for: "Credit Suisse International"
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20 Mar 2018, 8:10 am
The post Credit Suisse Hit With $450,000 Fine appeared first on . [read post]
14 Nov 2011, 1:45 pm
Credit Suisse says in an internal memo that the change brings the firm more in line with that of its competitors when it comes to deferred compensation. [read post]
17 Mar 2009, 9:57 am
Credit Suisse's top banker in Asia excluding Japan, Paul Raphael, is leaving the firm, according to an internal memo obtained by Dealbook. [read post]
20 May 2014, 8:29 am
Credit Suisse reached [press release] a $196 million settlement... [read post]
6 Jul 2018, 7:51 am
The Commission found that Credit Suisse violated the FCPA and the internal controls provisions of Section 13(b)(2)(B). [read post]
8 Feb 2007, 11:57 am
Credit Suisse has brought in John Thorndike, a longtime energy banker from Merrill Lynch, as a managing director and chairman of power in the Americas for its investment banking group, according to an internal announcement. [read post]
16 May 2012, 7:14 pm
Bank of America Merrill Lynch has hired a team of three investment bankers specializing in the power industry from Credit Suisse, the firm announced in an internal memorandum. [read post]
5 Apr 2023, 10:29 am
Further Reading: CREDIT SUISSE’S ROLE IN U.S. [read post]
20 Jan 2012, 1:33 pm
JPMorgan Chase has hired Marc Granetz, a senior banker at Credit Suisse, to spearhead an internal push to improve the firm's own financial strength and strategy. [read post]
30 Aug 2012, 1:32 pm
Credit Suisse has hired Matthew Hind as the head of its Canada metals and mining business within its investment banking department, the firm announced in an internal memorandum reviewed by DealBook. [read post]
31 Jul 2012, 2:23 pm
Credit Suisse has hired Bruce Cox to serve as the head of acquisition and divestiture in its investment banking division's oil and gas group, according to an internal memorandum reviewed by DealBook. [read post]
30 Aug 2012, 1:32 pm
Credit Suisse has hired Matthew Hind as the head of its Canada metals and mining business in its investment banking department, the firm announced in an internal memorandum reviewed by DealBook. [read post]
31 Jul 2012, 2:23 pm
Credit Suisse has hired Bruce Cox to serve as the head of acquisition and divestiture in its investment banking division's oil and gas group, according to an internal memorandum reviewed by DealBook. [read post]
26 Mar 2009, 8:42 am
Several investment funds managed by Credit Suisse are claiming fraud in what they call "a brazen conspiracy" in connection with more than $700 million in loans extended to investment vehicles controlled by a wealthy Dutch financier, Louis Reijtenbagh. [read post]
22 Jul 2011, 12:50 am
American authorities have indicted four people, three of them formerly employed by Credit Suisse, as the Department of Justice and the Internal Revenue Service crack down on foreign banks seen to have helped wealthy Americans evade taxes, Reuters reports. [read post]
20 Sep 2012, 7:30 am
ZURICH— Credit Suisse is handing over more internal documents to U.S. authorities in response to Washington’s crackdown on tax evasion, according to an internal memo reviewed by The Wall Street Journal. [read post]
8 Aug 2023, 11:55 am
Did You Invest In Credit Suisse (Lux) Supply Chain Finance Fund? [read post]
24 Jul 2011, 8:40 pm
On July 21, 2011, a superseding indictment was issued in a case against Credit Suisse bankers. [read post]
1 Feb 2012, 9:07 am
Credit Suisse won’t be prosecuted, one of the people said. [read post]
17 Feb 2015, 7:00 am
In May 2014, Credit Suisse pleaded guilty to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). [read post]
