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8 Jan 2024, 2:45 am
Bank, 99 AD3d 554, 557 [1st Dept 2012] [“if the promise concerned the performance of the contract itself, the fraud claim is subject to dismissal as duplicative of the claim for breach of contract”]; HSH Nordbank AG v UBS AG, 95 AD3d 185, 206 [1st Dept 2012] [dismissing fraudclaim based in part on alleged insincere promise regarding the manner of performance). [read post]
31 Aug 2018, 6:09 am
From March 2003 to May 2009, Lofton was registered with UBS Financial Services inc. [read post]
15 Jan 2014, 12:11 am
., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
3 Dec 2018, 11:27 am
Already, settlements have been reached with RBS NV, UBS (UBS), and BNP Paribas. [read post]
10 Jan 2009, 11:48 pm
Wang Tao of UBS in her latest report Will job losses lead to social unrest? [read post]
24 Mar 2012, 8:51 pm
Per the court, the plaintiffs, who sued Mecox, its leading officials, and underwriters Credit Suisse Securities (USA) LLC and UBS AG (UBS), failed to adequately allege any materially false or misleading statements in the registration statement or prospectus for the 2010 IPO. [read post]
1 Apr 2008, 4:24 am
” Over the last several weeks, the auction rate securities crisis has reached the next stages: devaluation of auction rate securities by a major brokerage house, regulatory investigations and investor class-action suits.On Friday March 28, UBS AG began downwardly adjusting the values of the auction rate securities held in its clients’ accounts by amounts ranging from a few points to over 20%, according to the Wall Street Journal Online. [read post]
2 Nov 2010, 7:35 am
She is seeking compensatory and punitive damages under New York City’s Human Rights Law for discrimination based on race, gender, national origin and age. [read post]
6 Aug 2024, 6:00 am
Today, 41 jurisdictions have adopted the UBE. [read post]
5 Aug 2010, 11:57 am
UBS Fin. [read post]
17 Mar 2014, 4:34 am
Deutsche Bahn AG & Ors v Morgan Crucible Company plc, heard 11 – 12 March 2014. [read post]
9 Dec 2011, 7:55 am
Valtchev had worked for Citigroup since 2005 after stints with Deutsche Bank AG and Barclays Plc (BARC), while Kapoor joined in 2007 after working at UBS AG, Credit Suisse Group AG (CSGN) and Standard & Poor’s. [read post]
12 Sep 2012, 11:47 am
” Bradley Birkenfeld exposed widespread tax evasion at UBS AG in a case that resulted in a $780 million fine and “an unprecedented agreement requiring UBS to turn over thousands of names of suspected American tax dodgers to the IRS. [read post]
28 May 2020, 9:05 pm
This approach aligns with the Federal Council’s controversial Ordinance on the Recapitalization of UBS AG in 2008 and with the Swiss Federal Supreme Court’s equally criticized UBS and Swiss Financial Market Supervisory Authority judgment. [read post]
29 Jan 2016, 7:30 am
UBS AG v Commissioners for Her Majesty’s Revenue and Customs, heard 3 December 2015. [read post]
22 Feb 2016, 1:00 am
UBS AG v Commissioners for Her Majesty’s Revenue and Customs, heard 3 December 2015. [read post]
23 Apr 2008, 2:28 pm
Those banks included UBS, Merrill Lynch, Goldman Sachs, Citigroup, Raymond James Financial, First Albany, Wachovia Corp., Morgan Keegan, Piper Jaffray, AG Edwards, Deusche Bank, TD Ameritrade, Lehman Brothers Holdings, RBC Dain Rauscher, Bank of America, JPMorgan Chase, Morgan Stanley and E*Trade Financial. [read post]
25 May 2012, 8:57 am
That was when the UBS AG of Switzerland, one of the largest banks in the world, gave the green light to its administrators to hand over the names of thousands of its American clients who held bank accounts they'd been keeping secret. [read post]
1 Dec 2011, 2:22 pm
. * UBS * U.S. [read post]
23 Apr 2011, 6:57 pm
The IRS and Justice Dept have demonstrated in the UBS AG cases, criminal and civil, that a high volume of information (depositor accounts) is not a barrier to criminal and civil proceedings against the account holders. [read post]
