Search for: "UBS AG"
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27 Apr 2011, 11:21 am
Morgan Chase andamp; Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
23 Apr 2008, 10:58 am
In the latest development arising from recent concerns regarding auction rate securities, the New York Attorney General has reportedly launched a wide-ranging criminal investigation by serving subpoenas on 18 firms, including UBS AG, Citigroup, Inc., Merrill Lynch & Co., J.P. [read post]
12 Aug 2013, 8:00 am
Despite Troost's advanced age, no special consideration was given to him during the sentencing. [read post]
13 Apr 2010, 4:05 am
., man pleaded guilty April 12 to failing to file a report of foreign bank or financial accounts (FBAR) disclosing his accounts with UBS AG in Switzerland and to concealing more than… Read this entire article for free, simply activate your free 15 day trial access to Daily Tax Report now. [read post]
16 Apr 2010, 4:18 am
The whistleblower who exposed UBS AG’s efforts to aid U.S. taxpayers in avoiding their U.S. tax obligations—who was sentenced to 40 months in prison for tax evasion despite government requests for… Read this entire article for free, simply activate your free 15 day trial access to Daily Tax Report now. [read post]
9 May 2008, 8:02 am
UBS AG, et al., 08 CIV 4352, is pending in the U.S. [read post]
26 Aug 2011, 7:12 am
EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [read post]
5 Feb 2013, 7:15 am
” The 4th Circuit disagreed with UBS AG and Citigroup Inc. and held that Carilion was in fact a customer of the two brokerages. [read post]
20 May 2019, 6:08 am
According to BrokerCheck records financial advisor William Hobby (Hobby), formerly employed by UBS Financial Services Inc. [read post]
8 Jul 2010, 2:42 pm
If only he had hired a lawyer to file the TD F 90-22.1 FBAR form....Ex-UBS Client Zaltsberg Admits Hiding $2.6 MillionJuly 01, 2010, 12:44 PM EDTBy David VoreacosJuly 1 (Bloomberg) -- A former UBS AG client who played soccer on the Soviet national team pleaded guilty to failing to tell U.S. tax authorities about $2.6 million held in an offshore account.Leonid Zaltsberg, 75, admitted that he didn't declare to the Internal Revenue Service a nominee Panamanian account… [read post]
20 May 2015, 4:43 pm
., Barclays PLC, The Royal Bank of Scotland plc and UBS AG – have agreed to plead guilty to felony charges. [read post]
24 Jan 2012, 7:16 am
Merrill Lynch Wealth Management, Morgan Stanley Smith Barney, UBS AG and Wells Fargo & Co. have also lost market share by terminating lower producing brokers. [read post]
6 May 2014, 10:09 am
UBS AG can be found here. [read post]
12 Sep 2012, 12:27 pm
The long, strange journey of former UBS-AG investment banker and qui tam relator Bradley Birkenfeld has reached a resolution, with Birkenfeld being awarded a $104-million payment for his role in providing the IRS with evidence of as many as 4,000 individuals’ tax evasion. [read post]
16 Mar 2013, 7:26 am
UBS AG, the Court held that the plaintiffs had failed adequately to allege that UBS’s transfers of funds for the government of Iran were the proximate cause of the plaintiffs’ injuries suffered in terrorist attacks by Hamas and Hizbollah in Israel. [read post]
3 Feb 2017, 6:31 am
From September 2010 until October 2016 Fagenson was associated with UBS Financial Services Inc. [read post]
26 Nov 2008, 8:40 pm
The Department of Justice indicted a UBS AG senior executive on November 12, alleging tax fraud. [read post]
29 Nov 2008, 11:34 am
To David Byrne at UB's Center for the Arts last night. [read post]
2 Feb 2010, 7:00 am
Moran had maintained secret Swiss bank accounts at UBS AG. [read post]
12 Jul 2018, 6:06 am
(UBS Financial) broker Samuel Rankin (Rankin). [read post]
