Search for: "Credit Suisse Group"
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23 Jun 2009, 9:44 am
The settlement breaks down like this: Credit Suisse Group and Deutsche Bank will pay Huntsman $632 million in cash. [read post]
19 Mar 2007, 8:25 am
Supreme Court Order List: In the case captioned Credit Suisse Securities (USA) LLC v. [read post]
9 Dec 2022, 1:08 pm
He was an executive director and trader on JPMorgan’s precious metals desk in New York from 2006 to 2009, and on Credit Suisse’s precious metals desk in New York in 2010. [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]
20 May 2020, 9:39 am
The company reportedly lost Credit Suisse Group AG as its lead underwriter before the IPO. [read post]
21 Jan 2019, 4:00 am
Credit Suisse acted as exclusive financial advisor to Yerra. [read post]
23 Nov 2013, 3:30 pm
6 May 2021, 3:03 am
Perceived shortcomings in any board risk oversight responsibility can often come with consequences – in connection with losses from Greensill Capital and Archegos, the recent resignation of the risk committee chair of Credit Suisse is one example. [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]
20 Jun 2007, 5:15 am
Credit Suisse, an appeal arising out of the Enron debacle, the 5th Circuit concluded that primary liability under Rule 10b-5 only extended to those persons with a duty to disclose. [read post]
10 Mar 2008, 3:00 pm
Credit Suisse and Janus Capital have taken charges related to SIVs. [read post]
9 Aug 2012, 8:53 am
Since January 2009, the Justice Department, Treasury and other government entities have brought charges against five foreign banks — the British banks Lloyds and Barclays; the Dutch banks Credit Suisse and ABN Amro, now the Royal Bank of Scotland; and ING Bank of Amsterdam. [read post]
18 Apr 2023, 12:48 pm
Federal Reserve green lights UBS-Credit Suisse deal in US. [read post]
20 Jun 2007, 2:02 pm
The complaint in Billing was brought by a group of buyers of newly issued securities of technology-related companies against underwriting firms that marketed and distributed those securities. [read post]
13 Oct 2011, 9:06 am
Hafiz Naseem, 10 years: The former Credit Suisse Group investment banker was sentenced to 10 years in prison in May 2008 after he was convicted of improperly tipping off Ajaz Rahim, a prominent Pakistani investment banker, about proposed acquisitions in which Credit Suisse was acting as an advisor. [read post]
15 Jul 2013, 7:00 am
The key issue in the Credit Suisse case, however, was whether a "group request" i.e. one which describes a particular set of persons by their characteristics as opposed to providing a specific name could ever be honored. [read post]
19 Jun 2014, 10:52 am
Credit Suisse AG, Credit Suisse Fides, and Clariden Leu Ltd. 3. [read post]
25 Feb 2010, 8:19 am
Lewis discusses the fact that both Goldman Sachs and Credit Suisse have not signed on to the protocol, and Mr. [read post]
16 Aug 2012, 5:46 pm
Credit Suisse Group AG et al (NTN) [read post]
11 Aug 2008, 10:51 am
For example, on August 6, 2008, STMicroelectronics sued Credit Suisse Group in the Eastern District of New York, alleging that Credit Suisse placed $450 million of the chipmaker’s securities in unauthorized auction rate securities. [read post]
