U.S. regulators probe Credit Suisse hiring in Asia

FRANKFURT (Reuters) - U.S. authorities are investigating whether Credit Suisse hired referrals from government agencies and state entities in Asia in exchange for investment banking business and regulatory approvals, the Swiss bank said on Wednesday......»»

Category: topSource: reutersFeb 14th, 2018

Credit Suisse to Pay $135 Million as Fine Over Forex Probe

Credit Suisse (CS).....»»

Category: topSource: zacksNov 14th, 2017

Credit Suisse (CS) Penalized by Singapore for 1MBD Probe

The Monetary Authority of Singapore ("MAS") imposed a fine on Credit Suisse Group AG (CS) and United Overs.....»»

Category: topSource: zacksMay 30th, 2017

India second-most preferred Asian market: Survey

India is the second-most preferred market (overweight) in the Asia (excluding Japan) region, an investor sentiment survey carried out by Credit Suisse shows. Chinese stocks listed in Hong Kong are the most-preferred, while those .....»»

Category: topSource: business-standardApr 7th, 2017

Swiss watchdog contacts Credit Suisse over tax fraud probe

Bern has demanded a written explanation from Dutch authorities, who have made arrests in case.....»»

Category: topSource: business-standardApr 4th, 2017

Credit Suisse Group AG (ADR) (CS) Faces Major Tax Evasion Probe

InvestorPlace - Stock Market News, Stock .....»»

Category: topSource: investorplaceMar 31st, 2017

Credit Suisse Raided, Client Assets Seized in Tax Evasion Probe - Bloomberg

BloombergCredit Suisse Raided, Client Assets Seized in Tax Evasion ProbeBloombergCredit Suisse Group AG, some of its employees and hundreds .....»»

Category: topSource: googlenewsMar 31st, 2017

Credit Suisse snared in international tax probe

Credit Suisse has been caught up in an international tax investigation covering at least three countries......»»

Category: topSource: moneyMar 31st, 2017

Credit Suisse (CS) Cuts Equities Business Jobs in Asia

Credit Suisse Group AG (CS) is carrying out a fresh round of job cuts at its equities business in Hong Kong and Tokyo after taking the same action in London, Dubai and South Africa. Credit Suisse Group .....»»

Category: topSource: zacksMar 20th, 2017

Credit Suisse said to cut about half a dozen Asia equities jobs

Credit Suisse Group AG is cutting at least half a dozen equities jobs in Hong Kong and Tokyo, as the bank continues to rein in costs in an effort to boost returns, according to people with knowledge of the matter......»»

Category: topSource: moneycentralMar 17th, 2017

Credit Suisse: Customer Blowback Over Starbucks" Refugee Hiring Spree Could Crush Same Store Sales

A few weeks ago we wrote about how the controversial decision of Starbucks' CEO Howard Schultz to hire 10,000 refugees, a clear shot at t.....»»

Category: blogSource: zerohedgeMar 10th, 2017

Credit Suisse rejigs Pvt Banking biz brass in India

Kunnambath would report to Alex Wade, Head of Developed and Emerging Asia.....»»

Category: topSource: business-standardFeb 24th, 2017

Credit Suisse narrows 4Q loss ahead of US settlement

Credit Suisse says it more than halved its fourth-quarter loss, amid a "challenging" market and internal restructuring ahead of a multibillion-dollar settlement with U.S. regulators.....»»

Category: topSource: abcnewsFeb 14th, 2017

DOJ"s Big Bank Settlements Remove Potential Conflict Of Interest For Trump

Regulators reached a $7.2 billion deal with Deutsche Bank over toxic mortgage securities. President-elect Donald Trump owes the bank hundreds of millions. Credit Suisse agreed to pay $5.3 billion......»»

Category: topSource: nprDec 23rd, 2016

Deutsche Bank, Credit Suisse to pay billions to settle DOJ RMBS probe

See the rest of the story here. provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallDec 23rd, 2016

Deutsche and Credit Suisse pay billions to settle US probe

Prosecutors sue Barclays for fraud over crisis-era mortgage-backed securities.....»»

Category: topSource: ftDec 23rd, 2016

Credit Suisse faces tax probe over undeclared accounts

In 2014, Credit Suisse pleaded guilty to helping Americans cheat on their taxes, it promised to help the US root out suspicious accounts.....»»

Category: topSource: business-standardNov 22nd, 2016

JP Morgan Settlement Shows Western Banks' Fading China Dreams - Wall Street Journal

Wall Street JournalJP Morgan Settlement Shows Western Banks' Fading China DreamsWall Street JournalJ.P. Morgan Chase & Co. has finally turned the page on a U.S. probe into its Asia hiring practices. But in the aftermath, it remains unclear how U.S. in.....»»

Category: topSource: googlenewsNov 17th, 2016

Time Warner: Don’t Worry About the Regulators?

Credit Suisse analyst Omar Sheikh and team upgraded Time Warner (TWX) to Outperform from Neutral today, arguing that "regulatory pessimism [is] overdone" in regards to its takeover by AT&T (T). They explain why:.....»»

Category: blogSource: barronsNov 7th, 2016

Credit Suisse profits beat expectations in Q3

Swiss bank pushes ahead with cost cutting and expansion in Asia.....»»

Category: topSource: ftNov 3rd, 2016

Breakingviews TV: Wall Street mergers

Antony Currie and Rob Cox explain why Credit Suisse and Deutsche Bank should mesh together their U.S. investment banks - and why regulators ought to be happy for them to do so......»»

Category: videoSource: reutersNov 2nd, 2016