Archegos, Credit Suisse, UBS, UBS buys Credit Suisse
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Credit Suisse agreed to pay USD 269 million to the Federal Reserve and GBP 87 million (USD 119m) to the PRA.
Archegos, Archegos Capital Management, CFTC, featured
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Archegos Capital Management argues that the CFTC has no jurisdiction to bring these claims.
Archegos, Archegos Capital Management, CFTC, featured
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The CFTC says the Court should deny the motion to dismiss by Archegos Capital Management, LP and Patrick Halligan.
Archegos, CFTC, featured
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The CFTC opposes a motion by Archegos Capital Management to partially stay its action on asymmetrical terms.
Archegos, Archegos Capital Management, CFTC, featured
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Archegos Capital Management, LP opposes the motion of the DOJ to intervene and stay discovery in the CFTC Case.
Archegos, Bill Hwang, CFTC, featured
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The US Government wants the Court to stay discovery in the CFTC case against Archegos until the conclusion of the trial in the criminal case.
Archegos, Bill Hwang, CFTC, featured, SEC
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The Court should stay discovery in the SEC case against Archegos and Bill Hwang until the conclusion of the trial in the criminal case.
Archegos, CFTC, featured
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The CFTC has filed an amended complaint against Archegos Capital Management, LP and Archegos’s Chief Financial Officer, Patrick Halligan.
Archegos, Bill Hwang, featured, SEC
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About two months after Archegos responded to the SEC’s market manipulation claims, the regulator has filed an amended complaint in this case.
Archegos, Bill Hwang, featured, SEC
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The SEC plans to amend its complaint against Sung Kook (Bill) Hwang, Patrick Halligan, and Archegos Capital Management.
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