Search for: "Credit Suisse Group"
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5 Dec 2016, 9:44 am
Credit Suisse neither admitted nor denied the charges, but consented to the entry of FINRA’s findings. [read post]
7 Aug 2009, 6:04 am
Credit Suisse Group informed bankers that a pool of toxic bonds and mortgages set aside to pay part of their compensation had gained 17 percent since January, a person with knowledge of the matter told Bloomberg News. [read post]
11 Jun 2007, 5:56 pm
A employee of the Global Energy Group of Credit Suisse was arrested and charged for his role in an alleged scheme using material nonpublic information on nine merger transactions involving Credit Suisse clients to obtain over $7.5 million in profits. [read post]
9 Jul 2008, 6:03 pm
Federal prosecutors, ramping up criminal probes stemming from the credit crunch, are investigating whether two former Credit Suisse Group brokers lied to investors about how they placed their money into short-term securities. [read post]
21 Aug 2008, 11:46 am
The Federal Reserve acted on rumors last month and called Credit Suisse Group to see if it had pulled a credit line from Lehman Brothers, The Wall Street Journal said citing people familiar with the matter. [read post]
25 Nov 2015, 8:24 am
The White Law Group is specifically looking at the following CREDIT SUISSE structured notes: CREDIT SUISSE Structured Notes tied to Crude Oil CREDIT SUISSE Structured Notes tied to Steel CREDIT SUISSE Structured Notes tied to Copper CREDIT SUISSE Structured Notes tied to Nickel CREDIT SUISSE Structured Notes tied to Natural Gas CREDIT SUISSE Structured Notes tied to… [read post]
25 Jun 2014, 9:09 am
He reported to Kareem Serageldin, the Global Head of the Structured Credit Group in the Securities Department of Credit Suisse’s Investment Banking Division. [read post]
7 Apr 2020, 9:27 am
The post Credit Suisse VelocityShares Daily 3X Inverse Crude (DWTIF) Total Losses appeared first on The White Law Group. [read post]
5 Apr 2010, 6:46 pm
District Judge Deborah Batts says that Credit Suisse Group AG must pay STMicroelectronics NV the rest of the $431 million arbitration award owed for unauthorized auction-rate securities-related investments. [read post]
2 Jan 2013, 10:58 am
On November 20, 2012, the New York Attorney General, Eric Schneiderman, along with the Residential Mortgage-Backed Securities (RMBS) Working Group filed a Martin Act complaint against Credit Suisse Securities LLC. [read post]
4 May 2007, 2:21 am
Federal prosecutors and the SEC filed criminal and civil insider trading charges against Hafiz Naseem, who worked in the Global Energy Group at Credit Suisse. [read post]
18 Jan 2022, 3:16 pm
The post UBS And Credit Suisse Involved In Arbitration Over YES Accounts appeared first on Securities Arbitration Lawyers Blog. [read post]
11 Dec 2015, 10:35 am
The White Law Group is investigating the liability that brokerage firms may have for making bad bets in the Credit Suisse X-Links Cushing MLP Infrastructure ETN. [read post]
9 Jan 2012, 3:13 pm
New York-based Parabellum Capital LLC, which launched last week, is a spinoff of the 5-year-old legal finance group from investment bank Credit Suisse. [read post]
16 Jul 2010, 2:45 pm
Credit Suisse’s offices in Germany were raided by German tax officials looking for evidence of tax fraud. [read post]
25 Feb 2009, 1:55 pm
says Credit Suisse Group engaged in fraud because of its actions. [read post]
23 Nov 2015, 11:22 am
The White Law Group is investigating the liability that brokerage firms may have for recommending the CREDIT SUISSE structured notes tied to oil. [read post]
20 Nov 2012, 7:12 am
Morgan and Credit Suisse, visit http://sec.gov/news/digest/2012/dig111612.htm. [read post]
15 Feb 2012, 10:17 pm
” And yet, that is precisely what Credit Suisse’s global head of structured products, Mr. [read post]
1 Jun 2018, 6:54 am
Further, the Credit Suisse XIV prospectus says on page 197: “The long term expected value of your ETNs is zero. [read post]
