Search for: "UBS AG"
Results 201 - 220
of 552
Sorted by Relevance
|
Sort by Date
1 Jul 2008, 9:06 am
In an unprecedented move against a foreign bank, the DOJ is seeking to force UBS AG to turn over the names of wealthy U.S. clients who allegedly used the giant Swiss bank to avoid taxes. [read post]
16 Aug 2009, 10:00 pm
UBS AG, 1:09-cv-20423. [read post]
2 Sep 2022, 5:42 am
The trial of the matter involved a former employee of UBS Securities, LLC and UBS AG (UBS) who was required by the Securities and Exchange Commission (SEC) to certify that his reports were produced independently and that they accurately reflected his views. [read post]
18 Feb 2009, 3:11 pm
Bloomberg reports that Swiss bank USB AG will pony up $780 million "to avoid U.S. prosecution and settle regulatory claims that it helped thousands of wealthy Americans use Swiss bank accounts to evade taxes. [read post]
26 Jun 2008, 12:29 pm
Up until this week, and not counting the Bear Stearns hedge-fund indictments, we’ve had more talk than action from the AGs offices around the country on the credit crisis. [read post]
19 Aug 2009, 10:34 am
UBS is considered the second largest wealth manager globally. [read post]
3 Mar 2021, 6:16 pm
The full report of the Swiss NCP (Initial Assessment: Specific Instance regarding UBS Group AG submitted by the Society for Threatened Peoples Switzerland) follows along with the OECD Watch analysis and my own brief observations. [read post]
1 Feb 2012, 7:58 am
Over the last few years, at least 40 US clients of various offshore banks including UBS and Credit Suisse Group AG, Switzerland’s two biggest banks, London-based HSBC Holding Plc, Europe’s biggest bank and other banks have been charged by the IRS on tax evasion-related charges. [read post]
1 Jun 2009, 7:34 am
" The Swiss banking giant UBS and the Justice Department reached an accord on Wednesday that would force the bank to disclose the names of certain American clients suspected of tax evasion. [read post]
28 Mar 2015, 12:24 pm
Although I have daughters who are the ages of many of the students I work with, they are a poor sample for this sort of thing, because they grew up with my meshugenas. [read post]
30 Oct 2009, 10:53 am
Cohn said toy salesman Jeffrey Chernick deserves credit for his cooperation in the broad U.S. probe of Swiss bank UBS AG. [read post]
28 Jan 2012, 3:07 pm
She commenced employment with the employer at age 20. [read post]
20 Jun 2008, 9:19 am
., where Bradley Birkenfeld, a former UBS AG banker, pleaded guilty. [read post]
11 Dec 2009, 2:07 pm
• 53% of Wells Fargo Advisors (includes Wachovia Securities and AG Edwards) brokers said their place of work was #1. [read post]
1 Aug 2008, 9:15 am
Today, the WSJ’s Liz Rappaport reports that David Aufhauser, the former general counsel to the Treasury Department and the current GC for UBS’s investment-banking arm is at the center of the complaint that New York AG Andrew Cuomo recently filed against the Swiss bank for fraud in the ARS market. [read post]
17 Jun 2008, 2:38 pm
Since then, the company has restructured and relisted in 2005 in Milan.But the shareholder lawsuits continue long after these events.Over the past weekend, the Swiss banks of UBS and Credit Suisse settled with Parmalat to give respectively EUR 184.1 million and EUR 172.5 million. [read post]
1 Oct 2014, 4:29 am
Hanwha Life Insurance, a Korean Insurance company, case against UBS AG was dismissed by a New York court. [read post]
13 Feb 2018, 10:30 am
This includes taking into consideration the clients’ age, annual income, net worth, in future earnings potential. [read post]
8 Jan 2007, 11:25 am
Now the expectations are higher,” UBS analyst Aryeh Bourkoff said. “This year, the focus has to be on execution.” Since assuming the top Disney job from Michael Eisner 15 months ago, Iger has won praise for dropping Disney’s previous antagonism toward Web innovations and striking such pioneering deals as being the first one to sell prime-time television shows and movies over Apple Computer Inc.’s iTunes store. [read post]
15 Dec 2016, 6:55 pm
A husband and wife had an accounting in Switzerland at UBS AG, into which they deposited commissions from camera sales and also directed some of their international customers to make deposits. [read post]
