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24 Jul 2008, 5:56 pm
People at the heart of the UBS tax fraud/evasion probe? [read post]
20 Feb 2017, 1:00 am
On Friday 24 February, the Judicial Committee of the Privy Council will hear the appeal of Junkanoo Estate Ltd & Ors v UBS Bahamas Ltd. [read post]
12 Jan 2011, 7:48 am
Even UBS AG, whose UBS Securities is the most active foreign underwriter in China, made a net profit in 2009 of only around 109.2 million yuan ($16.5 million), according to publicly available data. [read post]
24 Feb 2007, 5:52 pm
Read more here (from The Age). [read post]
7 Oct 2022, 8:31 am
” UBS offers the “Aspiring Legacy Financial Advisor Core Program. [read post]
2 Oct 2011, 11:14 am
In 1996, at age 76, he received a lifetime achievement award from the Lemelson-MIT Prize board. [read post]
21 Aug 2012, 5:15 pm
The following examples of abusive tax scheme investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted. [read post]
8 May 2018, 6:37 am
In his first opinion, the AG opined the mark was not a colour. [read post]
20 Jan 2016, 5:21 am
Case number: 11-cv-02121 (United States District Court for the District of Colorado) Case filed: August 15, 2011 Qualifying Judgment/Order: March 16, 2015 10/30/2015 1/28/2016 2015-116 In the Matter of UBS AG Administrative Proceeding File No.: 3-16891 Case filed: October 13, 2015 Qualifying Judgment/Order: October 13, 2015 10/30/2015 1/28/2016 2015-115 In the Matter of Credit Suisse Securities (USA) LLC Admi [read post]
24 Jun 2009, 1:05 am
The suit against Reich would be the first filed by the AG's office in that probe. [read post]
12 May 2007, 3:41 pm
"Dow Jones's organic growth doesn't come anywhere close to Google," says UBS AG analyst Brian Shipman. [read post]
21 Dec 2008, 7:00 am
Note: Due to the WSJ and UBS legal departments I cannot post their articles in full. [read post]
29 Jul 2022, 10:15 am
Casto’s article Foreign Affairs and the Constitution in the Age of Fighting Sail is cited in the following article: Homer A. [read post]
29 Mar 2011, 6:15 am
The ploys, known as the FLIP and OPIS shelters, involved use of offshore corporations, options and investments in offshore companies like UBS AG to artificially generate a high tax basis. [read post]
10 Feb 2012, 2:55 am
--"domestic reporting and reciprocal automatic exchange"-- is a good step towards global reporting of accounts to home countries, a necessary move to combat the potential for tax avoidance in the age of electronic finance. [read post]
12 May 2008, 8:15 pm
" Mortgage-servicing companies, which collect a small monthly fee for each loan they handle, have little incentive to put borrowers in this program unless they are "95% certain this borrower is going to default," said Thomas Zimmerman, head of asset-backed and mortgage credit research for UBS AG. [read post]
25 Feb 2019, 1:00 am
On Monday 25 and Tuesday 26 February, the Judicial Committee of the Privy Council will hear the appeal of UBS AG New York & Ors v Fairfield Sentry Ltd (In Liquidation) (British Virgin Islands). [read post]
1 Nov 2019, 12:01 pm
All Texas bar exam candidates will view this lecture to learn how the Texas law of intestacy, wills, trusts, and estate administration differs from the generic law in these areas as tested on the UBE. 8. [read post]
26 Oct 2009, 2:22 pm
Thirteen people were criminally charged in a series of schemes that investigators said stretched over five years, yielded $15 million in illegal profits and also involved employees at UBS AG and Bank of America Corp. [read post]
1 Feb 2010, 8:05 am
“I think Abu Dhabi saw the adverse market reaction to Nakheel debt restructuring news play out over several days and perhaps decided they had seen enough,” said Saud Masud, head of research at UBS AG in Dubai. [read post]
