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Credit Suisse

Credit Suisse Pleads Guilty, Pays $2.6 Billion

Credit Suisse Pleads Guilty, Pays $2.6 Billion Credit Suisse AG has agreed to pay $2.6 billion in penalties and pleaded guilty to helping Americans cheat on their taxes, according to a report by Bloomberg News, making it the first global bank in a decade to admit to…>read more

No Comment May 21, 2014

Hedge Funds Lowered Bullish Bets on Gold

Hedge Funds Lowered Bullish Bets on Gold For a fourth week, Bloomberg News has reported that hedge funds have lowered bullish bets on gold in the longest streak this year. The net position in gold slid 13 percent to 87,689 futures and options in the week ended…>read more

No Comment April 21, 2014

Credit Probe Inches Ahead

Credit Probe Inches Ahead Credit Suisse Group AG is a Switzerland-based multinational financial services holding company headquartered in Zürich that operates the Credit Suisse Bank and other financial services investments. Credit Suisse is the largest of the 14 Swiss banks that are under criminal investigation…>read more

No Comment March 7, 2014

Brady Dougan Says He was Unaware of Tax Evasion

Brady Dougan Says He was Unaware of Tax Evasion According to Bloomberg News, Chief Executive Officer Brady Dougan of the Credit Suisse Group is accused of helping clients hide billions of dollars from the Internal Revenue Service, and has now shifted the blame onto a group of employees. Brady…>read more

No Comment February 27, 2014

Senate Report Says Credit Suisse Helped Rich Americans Hide Billions from the IRS

Senate Report Says Credit Suisse Helped Rich Americans Hide Billions from the IRS A U.S. Senate subcommittee report due to be published on Wednesday alleges that Swiss bank Credit Suisse helped wealthy Americans hide billions of dollars of assets from the IRS and that the Department of Justice has done little to bring…>read more

No Comment February 26, 2014

Decade-Old Fraud May Expose Credit Suisse to about $2 Billion in Liabilities

Decade-Old Fraud May Expose Credit Suisse to about $2 Billion in Liabilities Last Friday, U.S. District Judge James Graham gave an indication that under New York law, Credit Suisse can be held solely responsible for fraud committed a decade ago by Lance Poulsen, the co-founder and CEO of National Century Financial Enterprises,…>read more

No Comment January 28, 2013

JPMorgan and Credit Suisse Settle U.S. Civil Charges for $417 Million

JPMorgan and Credit Suisse Settle U.S. Civil Charges for $417 Million Regulators said on Friday that JPMorgan Chase & Co and Credit Suisse Group AG will be paying a combined $416.9 million to settle charges against them for misleading investors over the sale of high-risk mortgage bonds. Credit Suisse will pay…>read more

No Comment November 19, 2012

Orrick, Herrington & Sutcliffe Adds Pair of Expert Financial Services Regulatory Attorneys in London Office

Orrick, Herrington & Sutcliffe Adds Pair of Expert Financial Services Regulatory Attorneys in London Office The law firm of Orrick, Herrington & Sutcliffe LLP announced in recent days that Sam Millar and Tony Katz, both financial services regulatory experts, joined the firm as partners in its London office. Millar and Katz both join from Liquid…>read more

No Comment October 14, 2011

Orrick, Herrington & Sutcliffe LLP Adds Five Partners to NY Acquisition Finance Practice

Orrick, Herrington & Sutcliffe LLP Adds Five Partners to NY Acquisition Finance Practice In recent days, the law firm of Orrick, Herrington & Sutcliffe LLP announced that five bank finance and high yield partners have joined its existing New York acquisition finance practice. The partners include Ronan M. Wicks and Patrick J. Flanagan,…>read more

No Comment October 13, 2011

Law Firm Hirings & Firings

Law Firm Hirings & Firings Recent laterals and layoffs in the legal sector: Marshall Stoddard joins Dewey & LeBoeuf from Mayer Brown, where he was chair of the global finance practice. He will be the US head of bank & institutional finance, working out of…>read more

No Comment July 8, 2009

Job of the Day
Medical Malpractice Defense Associate
USA-NY-White Plains

Our client is currently seeking a Defense Medical Malpractice Associate with the following: JD from an accredited law school Must be admitted to practice in the state of New York 2-...