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24 Jul 2008, 2:10 pm
In the complaint, Cuomo alleges that UBS led investors to believe they could easily divest themselves of the [read post]
8 Jul 2009, 2:00 am
Blog of The Legal Times, DOJ Fights 'Last Minute' Discovery Motion From UBS in Tax Case, by Mike Scarcella: Swiss bank UBS AG wants the federal government to give up information it has on U.S. taxpayers who have failed to disclose and pay taxes on foreign accounts in a motion... [read post]
15 Feb 2011, 4:17 pm
Her Age Discrimination in Employment Act claim, however, was dismissed. [read post]
25 Nov 2009, 11:50 am
Access International Advisors LLC’s LuxAlpha Sicav-American Selection Fund could mean hundreds of damages claims for UBS AG and Ernst & Young LLP if investors who lost millions of dollars in the Bernard Madoff-linked fund emerge victorious in their case. [read post]
17 Nov 2009, 6:26 am
Abkommen zwischen der Schweiz und den USA über ein Amtshilfegesuch des Internal Revenue Service betreffend UBS AG mit Anhang und Erklärungen Zur Medienmitteilung des EJPD Weitere Informationen zum Fall UBS [read post]
14 Sep 2012, 12:33 am
The Internal Revenue Service has issued a $104 million whistleblower award to Bradley Birkenfeld, a 47-year-old ex-banker who informed on UBS AG and how, for decades, the bank has allowed rich people to open accounts while they avoid paying taxes. [read post]
8 Oct 2010, 2:59 pm
Two Detroit retirement system pension plans are suing UBS AG for allegedly defrauding them into investing and losing $40 million in a complex structured product called a Collateralized Loan Obligation or CLO. [read post]
6 May 2012, 11:02 pm
For 2006 and 2007, the highest balance of assets he owned and controlled offshore at UBS AG was $1.41 million, the statement said. [read post]
11 Nov 2024, 8:53 am
(UBS), has been subject to at least two customer complaints and one regulatory action during his career. [read post]
27 Apr 2010, 8:49 am
UBS AG will pay $217 million to settle an accounting fraud lawsuit filed by HealthSouth Corp. bondholders and shareholders. [read post]
16 Apr 2010, 5:42 pm
The Swiss bank accounts held at UBS AG. [read post]
24 Jul 2008, 12:09 pm
This just in: as anticipated, New York Attorney General Andrew Cuomo said at a press conference just a few minutes ago that he has sued two UBS AG units for allegedly misrepresenting to clients the risks of auction-rate securities before the $330 billion auction-rate seized up earlier this year. [read post]
31 Jul 2015, 5:34 pm
The Internal Revenue Service was suing UBS AG to get the identities of Americans with secret accounts. [read post]
29 Jun 2009, 6:50 am
Wall Street Journal reports that " Former UBS AG (UBS) banker Bradley Birkenfeld appears to be headed to jail. [read post]
20 Mar 2011, 12:44 pm
The EU relates to UBS WMA only and does not include the parent company UBS AG or other UBS group entities. [read post]
27 Aug 2010, 9:41 am
We knew it was coming, but Bloomberg reports today that Switzerland's Federal Tax Administration has said that it expects to deliver account data on almost 4,450 U.S. clients of UBS AG to the IRS in exchange for the IRS' withdrawal of a "John Doe" summons served on UBS and accompanying lawsuit. [read post]
17 Aug 2012, 11:04 am
In 2004, Quintero formed two corporations, each with an offshore bank account opened at UBS AG of Switzerland. [read post]
13 Sep 2012, 7:26 pm
In the largest individual federal payout in our nation’s history, the Internal Revenue Service has awarded ex-UBS AG (UBSN) Bradley Birkenfeld $104 million for acting as a whistleblower and exposing wide scale tax evasion involving the Swiss Bank. [read post]
27 Jan 2022, 2:20 pm
Nino, aged 56, has one disclosure on his record. [read post]
19 Sep 2018, 1:14 pm
UBS Investors Denied Cert. [read post]
