Archegos Capital Management
Maybe Hong Kong Doesn’t Want To Be A Global Financial Center Anymore
On top of its strict COVID quarantine rules, the city is planning a block-trading crackdown.
Credit Suisse’s Risk Department Every Bit As Weak, Bullied As Credit Suisse’s Actions Suggest
Despite earlier reassurances to the contrary, where there’s this much smoke, there is a raging risk and compliance fire.
Credit Suisse Shareholders Open Door To Lawsuits, Simultaneously Begin Filing Them
A modicum of competence and attention to fiduciary duties may be necessary to get that legal liability discharge.
Prosecutors Pretty Sure You Can’t Lose Your Banks $10 Billion Legally
Which is bad news for Bill Hwang and the Archegos crew.
Morgan Stanley Plumping For All The Little Archegoses Out There
The House of Gorman wants to be the home of the family office.
Guy Nominally Overseeing Credit Suisse’s Archegos Disaster Also Allegedly Not Great At Managing Women
Brian Chin apparently saw no issue with keeping the ladies in the Birdcage.
Banks Seem Willing To Accept No Money In Exchange For Pretending Archegos Doesn’t Exist, Never Happened
Allianz also accepts that discretion is the better part of valor.
Credit Suisse’s Fondness For Spies Extended To Its Client List
Any Middle Eastern intelligence chief worth his salt had at least one account in Zürich.
Credit Suisse To Stop Doing Thing It Wasn’t Making Any Money On Anyway
But which was putting it a huge legal, regulatory and financial risk for nothing.
Goldman, Morgan Stanley Didn’t Just (Allegedly) Screw Credit Suisse Over On Archegos Sales
At least one company did not enjoy having its shares dumped, it says in lawsuit form.
Landlord Not Going To Let A Little Hedge Fund Meltdown Cost It $160,000
And the people who it cost $5.5 billion are gonna try to not repeat the experience.
You Know, When Credit Suisse Really Thinks About It, Maybe It Should Have Someone Reviewing Counterparty Risk
Whatever could have led it to this insight?
If You Are Go ing To (Allegedly) Illegally Work In Concert With Rivals To Avoid A Massive Hit On A Collapsing Family Office, At Least Make Sure You Avoid The Massive Hit
There’s nothing worse than getting hit with an antitrust fine on top of a multi-billion dollar loss.
Swiss May Be Angry Enough About Credit Suisse Constellation Of Scandal To Actually Do Something About It
Maybe insulating bankers from any personal responsibility isn’t as great an idea as they thought.
What Credit Suisse Lacks In Money Lost On Archegos It Makes Up For In Ominous Requests For Information
The Justice Department and Prudential Regulation Authority have some questions.
David Einhorn Makes It Through Quarterly Letter About ‘Breaking Markets’ Without Mentioning SPACs
Maybe because the SPAC cops are the only regulators left on a beat.