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Company: Credit Suisse

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gold investment

Precious metals trader guilty of wire fraud, federal jury finds

Entrance of historic bank building of Swiss bank Credit Suisse. Photo taken April 19th, 2021, Zurich, Switzerland.

Strategic revamp delays profitability, carries execution risk

Closeup of mallet being hit on stacked coins at table in courtroom

SEC sanctions firms for pervasive record-keeping violations


Firm violated SEC and SRO rules, including analyst disclosure requirements

40556994 - close up image of stock market data on a computer monitor.

News reports identified the hedge fund as New York-based Archegos Capital Management

man doing bicep curls

Stable income, rising wealth a bright spot for big global investment firms

tax inspector investigating financial documents through magnifying glass, forensic accounting or financial forensics, inspecting offshore company financial papers, documents and reports.

FINRA, U.S. exchanges found Credit Suisse failed to oversee direct access clients

Laptop on wooden table showing charts and graph Analysis Business Accounting Statistics Concept

Three quarters of institutional investors surveyed reported that their hedge fund holdings met, or exceeded, their return expectations in 2017

Swiss bank settles with SEC over serving U.S. clients without proper registration

Urs Zulauf to support bank in tax compliance