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Credit Suisse pays U.S. $77 million to settle Asia hiring corruption probes

(Reut.....»»

Category: topSource: reutersJul 5th, 2018

Credit Suisse Tightens Hedge Fund Lending As Senator Demands "Answers" From Banks On Archegos Blowup

Credit Suisse Tightens Hedge Fund Lending As Senator Demands "Answers" From Banks On Archegos Blowup Reports about regulators (including the SEC in the US and the FCA in the UK) grilling the banks i.....»»

Category: blogSource: zerohedgeApr 8th, 2021

Credit Suisse charged in Bulgarian money laundering probe

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

Category: blogSource: theflyonthewallDec 18th, 2020

BlockFi Hires Credit Suisse, Prudential Execs to Drive Global Expansion

Crypto lender BlockFi has hired two execs from traditional finance to help launch a bitcoin rewards card and build out business teams in Europe and Asia......»»

Category: forexSource: coindeskMay 5th, 2020

Swiss court rejects Credit Suisse bid to block FINMA spying scandal appointment

Credit Suisse has lost a bid to block an auditor appointed by Switzerland's financial supervisor as part of its probe into the bank's spying scandal, court documents show, with judges ruling the Swiss bank's objections were unfounded......»»

Category: topSource: reutersApr 15th, 2020

Swiss watchdog continues Credit Suisse probe after CEO goes

Swiss markets watchdog FINMA is still examining corporate governance issues at Credit Suisse after Chief Executive Tidjane Thiam resigned amid a scandal over surveillance of managers, the agency said on Friday......»»

Category: topSource: reutersFeb 7th, 2020

Dow Jones Newswires: Credit Suisse probe confirms Peter Goerke was placed under observation

The Swiss bank sai.....»»

Category: topSource: marketwatchDec 23rd, 2019

Credit Suisse surveillance probe to continue

Credit Suisse and law firm Homburger will continue their investigation into employee observation at the bank, a spokesman said, after the bank on Monday confirmed a second former executive was tailed. [nL8N28X0TX].....»»

Category: topSource: reutersDec 23rd, 2019

Second Credit Suisse spying probe expected to clear CEO

A Swiss newspaper reported that the bank's former head of human resources was followed by private detectives in February......»»

Category: topSource: foxnewsDec 22nd, 2019

Second Credit Suisse spying probe expected to clear CEO Thiam: SonntagsZeitung

A second probe into staff surveillance at Credit Suisse is set to clear Chief Executive Tidjane Thiam, Swiss newspaper SonntagsZeitung reported on Sunday......»»

Category: topSource: reutersDec 22nd, 2019

Credit Suisse clears CEO in spying probe, COO Bouee to go

Credit Suisse on Tuesday cleared Chief Executive Tidjane Thiam in an internal investigation into the botched surveillance of the bank's former wealth management head Iqbal Khan in a probe that cost Thiam's right-hand man his job......»»

Category: topSource: reutersOct 1st, 2019

Credit Suisse probe to focus on operating chief Bouee, Bloomberg says

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

Category: blogSource: theflyonthewallSep 27th, 2019

Credit Suisse probe to focus on operating chief Bouee, Bloomberg says

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

Category: blogSource: theflyonthewallSep 27th, 2019

Barclays pays $6.3 million to settle U.S. SEC"s Asia-Pacific hiring probe

Barclays has agreed to pay about $6.3 million to settle U.S. charges it violated a federal anti-bribery law by hiring family and friends of foreign officials in the Asia-Pacific region to help win or retain investment banking business......»»

Category: topSource: reutersSep 27th, 2019

Credit Suisse aims to wrap up probe into Khan incident this week: source

Credit Suisse aims to wrap up this week an internal investigation into a confrontation between its former wealth management chief Iqbal Khan and private detectives that he claims were shadowing him, a source close to the situation said......»»

Category: topSource: reutersSep 25th, 2019

Swiss probe incident involving ex-Credit Suisse banker Khan, private detectives

Swiss probe incident involving ex-Credit Suisse banker Khan, private detectives.....»»

Category: topSource: moneycentralSep 23rd, 2019

Swiss probe incident involving ex-Credit Suisse banker Khan, private detectives

Zurich prosecutors have opened a criminal investigation into an incident last week in which private detectives allegedly shadowed ex-Credit Suisse banker Iqbal Khan and his wife, the district attorney's office said on Monday.....»»

Category: topSource: reutersSep 23rd, 2019

Asia moves: New CEOs at Credit Suisse and ANZ, Invesco gets new MD, and more

Latest job changes across the industry.....»»

Category: topSource: riskJul 2nd, 2019

Goldman"s $1 billion bankers are benchmark in Asia"s wealth race

The number of Credit Suisse Group AG client-facing executives in Asia fell 8 percent last year, according to the Swiss bank's annual report.....»»

Category: topSource: business-standardMay 7th, 2018

Citi has hired an ex-Credit Suisse electronic trading exec to boost its share in a $42 billion market (C)

REUTERS/Brendan McDermid Citigroup has filled a key vacancy on its stock-trading team, hiring a new US head of electronic cash trading. Dmitry Bulkin joins Citi after nearly 15 years at Credit Suisse, .....»»

Category: topSource: businessinsiderJun 3rd, 2018