Search for: "Credit Suisse AG"
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27 Apr 2011, 11:21 am
Credit Suisse Group AG, Bank of America Corporation, J.P. [read post]
27 Sep 2013, 6:01 am
., Barclays Plc, Credit Suisse Group AG and 10 other international lenders were sued by a U.S. credit union regulator alleging they illegally manipulated benchmark Libor interest rates.The National Credit Union Administration, sued the banks in Kansas. [read post]
12 Jul 2012, 6:26 am
But when Credit Suisse Group AG began issuing shares one month later, the share price of the ETN suddenly collapsed back to the NAV and wiped out $172 million in one trading day. [read post]
23 Feb 2017, 7:25 am
VelocityShares VIX Exchange Traded Notes ETNs are issued by Credit Suisse AG acting through its Nassau branch. [read post]
16 Jul 2018, 9:33 am
This resolution successfully concludes the SEC’s case, which was scheduled to begin trial on July 9.Credit Suisse Charged With FCPA ViolationsCredit Suisse Group AG will pay approximately $30 million to resolve SEC charges that it obtained investment banking business in the Asia-Pacific region by corruptly influencing foreign officials in violation of Foreign Corrupt Practices Act (FCPA). [read post]
21 Jul 2020, 12:32 am
The trustee’s asset management powers were delegated to the Geneva branch of Credit Suisse AG (“the Bank”). [read post]
10 Apr 2013, 12:21 pm
About a dozen firms still remain under scrutiny, including Citigroup, Inc., Credit Suisse Group AG, Duetsche Bank AG, HSBC Holdings PLC, WestLB AG, and Royal Bank of Canada, among others. [read post]
11 Nov 2011, 6:17 pm
In connection with the IRS Treaty Request, the SFTA has issued an order directing Credit Suisse AG to submit responsive account information to the SFTA. [read post]
16 Aug 2012, 5:46 pm
Credit Suisse Group AG et al (NTN) [read post]
5 Feb 2009, 12:48 pm
Business :: -->IRS investigates Credit Suisse for tax fraud, says NY TimesUpdated 18:07 New York, NY, USA (TSR, Fre) - First UBS and now Credit Suisse: the IRS, in inquiries which are increasingly far-reaching into fiscal evasion and fraud by US citizens and their overseas banks, has reportedly been investigating Credit Suisse and London-based HSBC since September, according to the New York Times. [read post]
6 Jun 2014, 11:50 am
For example, a former Credit Suisse Group AG adviser, who managed about $1 billion in assets, decided to affiliate with Dynasty because of the level of support offered by its custodian and service providers. [read post]
25 Oct 2017, 8:20 am
VelocityShares Daily Long VIX Short-Term ETNs are issued by Credit Suisse AG. [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]
19 Jun 2014, 10:52 am
Credit Suisse AG, Credit Suisse Fides, and Clariden Leu Ltd. 3. [read post]
11 Feb 2015, 7:32 am
Credit Suisse Group AG, et al., Feb. 5, 2015).Price manipulation. [read post]
3 May 2012, 8:15 pm
(WFC), UBS AG (UBSN), Morgan Stanley (MS), and Citigroup Inc. [read post]
6 Jan 2020, 7:30 am
SprayFoamPolymers.Com, LLC (No. 18-0350) Credit Suisse AG, Cayman Islands Branch and Credit Suisse Securities (USA) LLC v. [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]
1 Feb 2012, 5:31 am
Spokespeople for Credit Suisse, the U.S. [read post]
28 Jun 2022, 3:15 am
The remainder used an average-cost method, a combination of methods, or methods that couldn’t be determined, Credit Suisse said. [read post]
