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2 Apr 2009, 3:21 pm
Pamela MacClean, NLJ, law.com, Oregon AG asks that state employee pension fund be named co-lead plaintiff in UBS securities fraud class action Allan Lengel, Ticklethewire,com, Commentary: Justice Failed to Deliver Justice in the Sen. [read post]
4 May 2011, 7:04 pm
Carl Lietz, Federal Criminal Lawyer Blog, Federal Criminal Rules Should Require Prosecutors To Turn Over Witness Lists DOJ Press Release, UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160... [read post]
15 Sep 2006, 11:33 am
WestLB AG, 2006 WL 2597900 (S.D.N.Y. [read post]
14 Aug 2009, 12:00 pm
It has invited 52,000 UBS AG account holders to the table. [read post]
28 Mar 2008, 4:33 pm
UBS, Deutsche Bank AG, Merrill Lynch, Morgan Stanley and Citigroup have been named in a suit in U.S. [read post]
25 Aug 2008, 7:46 am
The nearly $35 billion in auction-rate securities-related frozen debt that Wachovia Corp, Citigroup Inc, JP Morgan Chase & Co, UBS AG, and Morgan Stanley have agreed to repurchase consists of less than 18% of the $200 billion that New York Attorney General Andrew Cuomo says is outstanding. [read post]
20 Jan 2011, 10:51 am
Our tax attorneys noted a recent case in which a woman is accused of hiding $750,000 in an offshore bank account set up by her father with Swiss banking giant UBS AG. [read post]
11 Sep 2012, 11:01 am
A former UBS AG banker who is under home confinement for helping a wealthy client evade U.S. tax collectors will get a $104 million whistleblower reward from the Internal Revenue Service. [read post]
17 Jan 2011, 8:28 pm
UBS AG Finance, City of Detroit Securities Fraud Attorneys UBS, Institutional Investors Securities Blog [read post]
18 Jun 2009, 8:23 am
Court of Appeal (Criminal Division) T & Ors R v [2009] EWCA Crim 1035 (05 June 2009) Court of Appeal (Civil Division) Adler v Ananhall Advisory & Consultancy Services Ltd [2009] EWCA Civ 586 (18 June 2009) UBS AG & Anor v HSH Nordbank AG [2009] EWCA Civ 585 (18 June 2009) Greenstein & Anor v Broome and Wellington [...] [read post]
7 Mar 2014, 6:53 am
., Deutsche Bank AG, UBS AG and Depfa Bank Plc forced the city of Milan to enter into an interest-rate swap agreement that ended up costing the city millions when the banks sold derivatives on the bonds. [read post]
14 Apr 2008, 6:58 am
UBS AG senior economic adviser George Magnus says that if individual governments fail to take active and unorthodox steps to address the attack on credit markets, the global economy will plunge into a death spiral. [read post]
30 Mar 2009, 5:06 am
UBS AG and its affiliates (“UBS”) commenced arbitration against Lakah Funding Limited, the primary obligor and issuer of certain Eurobonds, and against four guarantors of the bonds. [read post]
3 Apr 2020, 11:19 am
The unsubordinated, unsecured debt obligations issued by UBS AG are linked to the Market Vectors Oil Services ETF. [read post]
13 Jun 2016, 6:49 am
On June 8, 2016, the Federal Reserve Board and the Federal Deposit Insurance Corporation extended the deadline for Barclays PLC, Credit Suisse Group, Deutsche Bank AG, and UBS to present their upcoming resolution plans to July 1, 2017, as a result of these entities engaging in restructuring in order to be in “compliance with the Federal Reserve Board’s Intermediate Holding Company (IHC) requirement[.] [read post]
20 May 2014, 12:38 pm
Kohn (who also served as one of the attorneys for UBS tax whistleblower Bradley Birkenfeld), issued the following statement regarding the U.S. government’s prosecution of Credit Suisse bank: “On May 19, 2014 the Swiss bank Credit Suisse AG pleaded guilty to helping wealthy Americans avoid taxes and paid a $2.6 billion fine. [read post]
1 Mar 2007, 11:25 am
The individuals charged include a Morgan Stanley lawyer and her husband, an institutional client manager in the equity research department UBS AG’s securities unit, registered representatives in the securities businesses of Bear Stearns Cos. and Bank of America Corp. and several hedge fund employees. [read post]
18 Oct 2012, 11:01 am
Justice Department decided to dismiss a major criminal case against UBS AG, the largest bank in Switzerland, saying it had complied with an agreement to defer prosecution. [read post]
8 Sep 2022, 5:00 pm
(The decision overturned a nearly seven figure award which had been granted to a former UBS AG Group employee.)In Murray v. [read post]
31 Aug 2012, 1:35 pm
A federal jury in New York City on August 31 convicted three former UBS AG executives for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts, the Department of Justice has announced. [read post]
