Search for: "Credit Suisse AG" Results 101 - 120 of 232
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14 Mar 2011, 7:43 am by S2KM Limited
DLJ Merchant Banking Partners, owned by Credit Suisse AG, purchased Peach Holdings (parent of Peachtree Settlement Funding) for $775 million in November 2006 with co-investments from LLR Partners Inc. and Greenhill Capital Partners. [read post]
3 Jul 2014, 7:10 pm by Sabrina I. Pacifici
., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
4 May 2023, 5:56 pm by Sabrina I. Pacifici
The reverberations echoed in Europe, sparking a renewed slump in Credit Suisse Group AG share prices, which resulted in a hastily arrange marriage with cross-town rival UBS Group AG orchestrated by the Swiss government. [read post]
29 Aug 2008, 11:00 pm
To McCain: Merrill Lynch $296,913 Citigroup Inc $268,501 Morgan Stanley $234,272 Goldman Sachs $208,395 JPMorgan Chase & Co $179,975 AT&T Inc $174,497 Greenberg Traurig LLP $150,387 Credit Suisse Group $150,025 Blank Rome LLP $149,426 PricewaterhouseCoopers $140,120 UBS AG $139,665 US Government … [read post]
6 Jul 2011, 10:11 pm
• Deutsche Bank AGCredit Suisse Group AG Related Web Resources: Morgan Stanley Sued by Allstate Over Mortgage Securities Fraud Claims, Bloomberg, July 6, 2011 Allstate adds Morgan Stanley to RMBS litigation pool, Housing Wires, July 6, 2011 More Blog Posts: Bank of America Cop. [read post]
3 Jun 2010, 9:00 am by Lucas A. Ferrara, Esq.
The total cost of the clean-up estimates could reach $37 billion if the well leaks until relief drilling is completed in August, according to Credit Suisse Group AG. [read post]
27 May 2011, 8:25 pm by Darrin Mish
 Credit Suisse said it is cooperating with the US investigations into the 4 bankers. [read post]
6 May 2014, 1:32 pm by S2KM Limited
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 was voluntarily dismissed in 2013 without prejudice. [read post]
9 Apr 2012, 11:23 pm
Bank of NY Mellon must face lawsuit on Countrywide, Reuters, April 3, 2012 Judge Rejects Bank Of NY Mellon Motion To Dismiss Countrywide Suit, Fox, April 3, 2012 More Blog Posts: District Court in Texas Decides that Credit Suisse Securities Doesn’t Have to pay Additional $186,000 Arbitration Award to Luby’s Restaurant Over ARS, Stockbroker Fraud Blog, June 2, 2011 Credit Suisse Group AG Must Pay ST Microelectronics NV $431 Million… [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]
18 May 2021, 9:00 am by Geoff Schweller
In March, whistleblowers sent a letter to the IRS Whistleblower Office alleging that the Swiss bank Credit Suisse has continued to help wealthy Americans avoid paying taxes after the Swiss bank promised the DOJ that it would cease doing so in a 2014 guilty plea deal. [read post]
17 Dec 2015, 10:41 am by Thompson & Knight LLP
The Debtors liabilities total approximately $1 billion which includes (i) $600 million owed on account of senior unsecured notes issued in 2012, (ii) $336.6 million owed on account of a Senior Lien Credit Agreement with Credit Suisse AG as Administrative Agent, (iii) $70 million under an Amended and Restated Credit Agreement with Bank of Montreal as Administrative Agent, and (iv) $13.2 million owed to trade creditors in the ordinary course of business. [read post]
6 Jul 2015, 4:25 pm by Sabrina I. Pacifici
., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
30 Oct 2019, 11:52 am by Bass, Berry & Sims
  Penalties have been significant – for example, Credit Suisse Group AG paid a $47 million penalty in 2018 as part of a Justice Department FCPA investigation into their hiring practices in Asia. [read post]
9 Mar 2007, 10:01 am
  Brown made his bones as an analyst at Paine Webber, now UBS AG and DLJ, now Credit Suisse. [read post]