Search for: "UBS AG"
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8 Oct 2014, 5:18 am
Is it really significant that New York would be the “first large state” to go the UBE route? [read post]
30 Jan 2017, 10:25 am
’ By UB Professor Garrett Epps [read post]
29 Jul 2011, 11:30 am
The suspected infractions byCredit Suisse are “exactlylike” those committed byUBS AG, said the person, who asked not to be named. [read post]
18 May 2009, 1:52 am
(C), UBS AG (UBS) and Merrill Lynch & Co. in August 2004. [read post]
30 Apr 2012, 7:30 am
After UBS, the US dragnet also involved investigations into alleged tax evasion involving other Swiss and offshore banks, namely Credit Suisse AG, Wegelin & Co and HSBC Holdings. [read post]
21 May 2008, 9:07 am
And a few weeks ago, Swiss-based UBS AG announced a $19 billion writedown of its assets for the first quarter. [read post]
23 Jul 2012, 6:44 am
Court of Appeal (Civil Division) The Trademark Licensing Co Ltd & Anor v Leofelis SA [2012] EWCA Civ 985 (23 July 2012) Faraday Reinsurance Co Ltd v Howden North America Inc & Anor [2012] EWCA Civ 980 (20 July 2012) O’Cathail v Transport for London [2012] EWCA Civ 1004 (20 July 2012) Michael & Ors v South Wales Police & Anor [2012] EWCA Civ 981 (20 July 2012) Konodyba v Royal Borough of Kensington and Chelsea [2012] EWCA Civ 982 (20 July 2012) Backhouse v HM Revenue &… [read post]
18 Jul 2008, 4:26 pm
Morgan Stanley UBS AG Freddie Mac Fannie Mae [read post]
28 Feb 2010, 11:56 pm
Swiss Government Asks UBS to Pay Legal Costs in Tax Dispute With U.S. [read post]
21 Sep 2013, 6:51 am
The firms that were included in the investigation were Morgan Stanley, LPL Financial, Merrill Lynch, UBS AG, Bank of America Corp., Fidelity Investments, Wells Fargo and Co., Charles Schwab Corp., and TD Ameritrade along with other firms. [read post]
9 Mar 2007, 10:01 am
Brown made his bones as an analyst at Paine Webber, now UBS AG and DLJ, now Credit Suisse. [read post]
29 Aug 2012, 6:41 am
Reports indicate that Cole Credit Property Trust II has hired Morgan Stanley and UBS Investment Bank explore their exit event options. [read post]
16 Jun 2008, 3:49 pm
UBS AG, Walsh's broker, gave her a margin loan. [read post]
18 Oct 2010, 2:17 am
Court of Appeal (Civil Division) Grimme Maschinenfabrik GmbH & Co KG v Scott (t/a Scotts Potato Machinery) [2010] EWCA Civ 1110 (15 October 2010) High Court (Chancery Division) Serious Organised Crime Agency v Szepietowski & Ors [2010] EWHC 2570 (Ch) (15 October 2010) High Court (Family Division) A County Council v SB & Ors [2010] EWHC 2528 (Fam) (15 October 2010) High Court (Administrative Court) Hair, R (on the application of) v Her Majesty’s Coroner for Staffordshire (South)… [read post]
26 Jul 2016, 2:38 pm
Syslo is currently employed by UBS Financial Services, Inc. [read post]
12 Oct 2011, 7:24 am
The initiative has already paid off; after an international IRS investigation, UBS AG agreed to pay the IRS $780 million in taxes they had avoided paying. [read post]
3 Jun 2008, 2:21 pm
He currently serves as a vice president at UBS AG, a colossal, Swiss-owned investment bank, the post, no doubt, a thank you for assiduously looking out for Wall Street interests during his 23 years in public office. [read post]
2 Apr 2012, 11:56 am
As the legal memo at “Customer Identification At UBS AG And Some Other Banks” explains, bank customers in Switzerland execute a “declaration of beneficial ownership” to identify themselves when opening financial accounts. [read post]
6 Feb 2010, 9:00 pm
A former Yale Law School visiting scholar discusses the use of "Form A's" and shares some of his views on Swiss banking, at "Customer Identification At UBS AG And Some Other Banks". [read post]
18 Sep 2008, 1:14 am
More recently, some of the biggest institutions, such as Citigroup and UBS AG, combined both businesses. [read post]
