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Company: Credit Suisse

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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

Bond pricing allowed Credit Suisse to achieve fictional profits

Bank taking steps to significantly reduce risk-weighted assets in investment banking

Systems were not up to the level customers are entitled to expect

Deficiencies in trade supervision for artificial pricing remedied: IIROC panel

  • By: IE Staff
  • February 2, 2011 December 14, 2017
  • 11:47

Canadian household wealth contracts due to the financial crisis

Dedicated short bias managers struggled, index shows