Search for: "Credit Suisse"
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22 Mar 2010, 1:42 am
Credit Suisse said it is restricting bankers' travel to Germany after authorities there said they had launched 1,100 tax evasion probes against the bank's clients and were investigating staff on suspicion of aiding evasion. [read post]
2 Aug 2010, 3:06 am
Credit Suisse has appointed Myo Schollum to head up its prime services coverage in Japan as the bank endeavors to expand its business catering to hedge funds. [read post]
26 May 2011, 12:35 pm
Finra fined Credit Suisse Securities $4.5 million and Merrill Lynch $3 million, saying they had misled investors about the bad loans in mortgage-backed securities. [read post]
2 Sep 2009, 3:50 am
Credit Suisse Private Banking head Walter Berchtold said the bank is on the look out for acquisitions, but would not comment on whether this included a bid for private banking assets of ING. [read post]
6 Jan 2022, 10:43 am
The post Credit Suisse Cuts New York Prime Brokers appeared first on Above the Law. [read post]
24 Apr 2019, 6:49 pm
First, Credit Suisse argued that Mr. [read post]
27 Jun 2022, 9:45 am
Credit Suisse said in a press release that it will appeal the Monday decision. [read post]
31 Jan 2016, 1:43 pm
The SEC’s investigations of Credit Suisse were conducted by Thomas P. [read post]
25 Oct 2022, 10:52 am
” Neither settlement requires Credit Suisse to admit to criminal liability. [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]
27 Apr 2011, 2:33 am
The Swiss bank Credit Suisse said Wednesday that its net income fell significantly in the first quarter, as the wider banking sector struggles to maintain profit levels. [read post]
1 Feb 2012, 4:41 pm
Federal prosecutors accused three former Credit Suisse traders of inflating the value of mortgage bonds in 2007 just as the housing market was deteriorating. [read post]
27 Oct 2010, 12:29 pm
Credit Suisse may lay off as many as 250 employees in New York City in the next few months, the bank told state labor officials. [read post]
23 Mar 2022, 6:36 am
The White Law Group announces the filing of a FINRA arbitration claim against Credit Suisse and UBS involving high-risk, royalty trust stocks. [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]
30 Mar 2023, 8:49 am
“It is deeply concerning that almost nine years after executives testified before Congress that the bank would clean up its act, Credit Suisse is still disclosing hundreds of millions of dollars in secret offshore accounts belonging to wealthy taxpayers,” the report says In the 2014 plea agreement with the Justice Department, Credit Suisse admitted that it had helped Americans evade taxes for years. [read post]
29 Nov 2021, 12:42 pm
Credit Suisse has reportedly blacklisted Allen & Overy. [read post]
4 Jan 2012, 6:00 am
"FINRA Fines Credit Suisse Securities $1.75 Million for Regulation SHO Violations and Supervisory Failures [read post]
31 Mar 2020, 3:41 pm
Credit Suisse Securities (USA) LLC, FINRA No. 17-01489. [read post]
