Search for: "Swiss Bank Corp."
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20 Mar 2023, 11:59 am
The decision protects the confidence of the Swiss Banking sector and Credit Suisse, but what about investors in Credit Suisse 7.500% Perpetual Corp and other CoCo bond offerings? [read post]
6 Apr 2011, 2:33 pm
The case doesn’t involve a Ferrari (more on that later; meanwhile check out the coolest Ferrari ever here) but it does include multi-million dollar wire transfers, Swiss bank accounts and “cultural meetings” where bribes were discussed. [read post]
23 May 2018, 1:05 pm
EFG did not adequately assess risks associated with its payments of transaction-based compensation to non-registered individuals or entities and potentially suspicious outgoing wire transfer activity occurring in accounts of dual customers of the firm and its Swiss bank affiliate. [read post]
13 Nov 2013, 12:41 pm
For instance, bank examiners at the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp. have been handing out more fines regarding failure of banks to comply with in place anti-money laundering programs. [read post]
8 Apr 2011, 12:59 pm
Brown advised Bank of America Corp. in the Financial Crisis Inquiry Commission. [read post]
21 Dec 2010, 10:23 am
Department of Justice, accepting responsibility for their failure to report money held in UBS Swiss bank accounts, including New Jersey residents. [read post]
10 Jul 2009, 8:14 am
Lots of press coverage on the case to start Monday here.I liked this Reuters piece on Judge Alan Gold, who is presiding over the case:The judge presiding over a high-stakes legal showdown between the U.S. government and Swiss bank UBS AG is seen as a straight-shooter who has not shied away from taking aim at big corporate interests.Some see Judge Alan Gold of U.S. [read post]
29 Jun 2011, 6:15 am
BofA Settlement: Bank of America Corp., the biggest U.S. bank, agreed to pay $8.5 billion to resolve claims over soured mortgages after bondholders demanded refunds, Bloomberg reports. [read post]
17 Jun 2008, 2:38 pm
Since then, the company has restructured and relisted in 2005 in Milan.But the shareholder lawsuits continue long after these events.Over the past weekend, the Swiss banks of UBS and Credit Suisse settled with Parmalat to give respectively EUR 184.1 million and EUR 172.5 million. [read post]
26 Jul 2019, 3:19 am
US tax cheats with Swiss bank accounts. [read post]
26 Jan 2009, 1:54 am
The Wall Street Journal’s January 24, 2009 Heard on the Street column (here) notes balance sheet concerns involving reinsurer Swiss Re. [read post]
26 Aug 2012, 11:14 am
The decision concentrated on former senior Mobil Corp executive Bryan Williams, who earlier applied two Swiss bank accounts to hide $7 million from the IRS. [read post]
15 Dec 2019, 7:30 am
Adolescence Lost: Forced Adulthood and a Fragile Future for Syria's Next Generation (Mercy Corps, Feb. 2019) [text]Children and War: Upcoming Review Edition (Humanitarian Law & Policy Blog, Nov. 2019) [text]Game People: Irregular Migration and Risks (Swiss Agency for Development and Cooperation, Nov. 2019) [text via UNHCR]- Focuses on unaccompanied and separated young migrants in Serbia.Guide to Joining Family under the Dublin Regulation (British Red Cross, 2019)… [read post]
8 Jun 2021, 2:39 pm
Responsibility of the Swiss Manufacturer? [read post]
1 Dec 2008, 5:00 pm
In First American Corp. v. [read post]
3 Jan 2009, 9:00 pm
Retired Massachusetts attorney Robert Mardirosian had used Erie International Trading Co., offshore lawyers and a Swiss bank, to hide Paul Cezanne's Bouilloire et Fruits for twenty years. [read post]
3 Nov 2010, 7:00 am
Swiss Re Underwriters Agency, Inc., 2010 WL 935697 (C.D. [read post]
Investors Left Out of the Auction Rate Securities Regulatory Settlements Are Suing to Recover Losses
22 Jun 2009, 9:46 am
The firms include Raymond James Financial Inc., Oppenheimer Holdings Inc., E*Trade Financial Corp., and TD Ameritrade Holding Corp., which were among the biggest distributors of auction rate securities, according to the article. [read post]
21 Jan 2015, 1:35 pm
Swiss form claimsMaking a Swiss claim? [read post]
2 Jan 2022, 4:01 pm
Amerada Hess Shipping Corp., 488 U.S. 428, 434 (1989). [read post]
