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25 Jun 2012, 7:27 am
The White Law Group is specifically investigating several of the structured products created by Credit Suisse. [read post]
17 Dec 2009, 5:12 am
The Credit Suisse Group has reached a settlement with U.S. authorities related to U.S. dollar payments involving parties subject to U.S. sanctions. [read post]
8 Nov 2018, 9:33 am
Finn, a former Credit Suisse Securities broker. [read post]
8 Nov 2018, 9:33 am
Finn, a former Credit Suisse Securities broker. [read post]
22 Mar 2023, 9:29 am
Zamansky is investigating potential investment fraud claims related to the $17 billion write-down of Credit Suisse Group AG’s (Credit Suisse) contingent convertible (CoCo) bonds, also known as Additional Tier 1 (AT1) bonds. [read post]
19 Oct 2021, 11:35 am
Credit Suisse Group AG has agreed to pay nearly $475 million to U.S. and U.K authorities, including nearly $100 million to the Securities and Exchange Commission, for fraudulently misleading investors and violating the Foreign Corrupt Practices Act (FCPA…Read the Full Press ReleaseHave a securities law question? [read post]
25 Jun 2007, 9:54 pm
Credit Suisse v. [read post]
17 Apr 2008, 5:11 am
Citadel Investment Group said Thursday that it hired Nick Taylor, who previously ran one of Credit Suisse’s in-house hedge funds, as its head of principal investments for Asia and Europe. [read post]
1 Nov 2007, 5:21 am
Credit Suisse said third-quarter profit at its investment bank was all but wiped out by writedowns, leading to a 31 percent decline in group net earnings to 1.3 billion Swiss francs ($1.12 billion). [read post]
27 Mar 2007, 5:10 am
Credit Suisse Group said it paid its chairman, Walter Kielholz, 16 million Swiss francs ($13.2 million) last year, one-third more than a year earlier, after profit at the bank, the second-largest in Switzerland, rose to a record. [read post]
6 Apr 2012, 6:27 am
The plunge in shares of an exchange-traded note (ETN) backed by Credit Suisse Group underscores the growing risks that investors may unknowingly take on when they put their money into these complex financial products. [read post]
17 Feb 2015, 7:00 am
The investigation has led to the indictment of eight Credit Suisse executives. [read post]
7 Mar 2014, 3:22 pm
The most recent SEC investigation revealed that, although not registered with the SEC, international financial services company, Credit Suisse Group AG, has been engaging in financial transactions with U.S. customers. [read post]
6 Oct 2016, 11:44 am
If you suffered losses investing with Credit Suisse AG, the attorneys at The White Law Group may be able to help. [read post]
5 Mar 2012, 7:02 am
If you have questions about investments you made with Credit Suisse Securities (USA) LLC, the securities attorneys of The White Law Group may be able to help. [read post]
5 Mar 2012, 7:02 am
If you have questions about investments you made with Credit Suisse Securities (USA) LLC, the securities attorneys of The White Law Group may be able to help. [read post]
17 Aug 2009, 6:48 am
By Jonathan Stempel NEW YORK (Reuters) - A former Credit Suisse Group AG broker used bait-and-switch tactics in fraudulently steering corporate clients into risky mortgage investments they did not want, federal prosecutors said on Friday. [read post]
23 Feb 2022, 11:14 am
” Read: Vast Leak Exposes How Credit Suisse Served Strongmen and Spies The post Leak Exposes Credit Suisse’s Criminal Clients as AML Whistleblower Law Awaits Reform appeared first on Whistleblower Network News. [read post]
19 Oct 2021, 11:35 am
Credit Suisse Group AG has agreed to pay nearly $475 million to U.S. and U.K authorities, including nearly $100 million to the Securities and Exchange Commission, for fraudulently misleading investors and violating the Foreign Corrupt Practices Act (FCPA…Read the Full Press ReleaseHave a securities law question? [read post]
25 Mar 2020, 9:11 am
The post Credit Suisse ETN (AMJL) Mandatory Redemption on March 9, 2020 appeared first on The White Law Group. [read post]
