Search for: "UBS AG"
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1 Feb 2012, 7:58 am
Over the last few years, at least 40 US clients of various offshore banks including UBS and Credit Suisse Group AG, Switzerland’s two biggest banks, London-based HSBC Holding Plc, Europe’s biggest bank and other banks have been charged by the IRS on tax evasion-related charges. [read post]
7 Oct 2008, 5:59 pm
(AP Photo/Evan Vucci) David Aufhauser has a pretty sterling resume: general counsel of the Treasury Department official; former general counsel for UBS AG’s investment bank; partner at Williams & Connolly; graduate of elite schools (Wesleyan, Penn Law, Harvard MBA). [read post]
1 Jun 2009, 7:34 am
" The Swiss banking giant UBS and the Justice Department reached an accord on Wednesday that would force the bank to disclose the names of certain American clients suspected of tax evasion. [read post]
28 Mar 2015, 12:24 pm
Although I have daughters who are the ages of many of the students I work with, they are a poor sample for this sort of thing, because they grew up with my meshugenas. [read post]
30 Oct 2009, 10:53 am
Cohn said toy salesman Jeffrey Chernick deserves credit for his cooperation in the broad U.S. probe of Swiss bank UBS AG. [read post]
16 Jan 2009, 7:35 am
This week, the U.S. prosecution of the former head of UBS AG's wealth management business, Raoul Weil, took a strange turn as he failed to surrender himself and was declared a fugitive. [read post]
28 Jan 2012, 3:07 pm
She commenced employment with the employer at age 20. [read post]
20 Jun 2008, 9:19 am
., where Bradley Birkenfeld, a former UBS AG banker, pleaded guilty. [read post]
23 Mar 2015, 4:30 am
Supreme Court over trademark infringement http://t.co/1cGgM2FM64 -> Bank of Montreal sues UBS AG to recover data allegedly stolen from defectors http://t.co/DfaCJ7YvWg -> Canadian Bar Association condemns Harper’s anti-terror bill http://t.co/b9xcg9MoFz -> Top Business Risks For Cloud Computing http://t.co/A8HdeZvkgD -> CBS Sued Over 'Hawaii Five-O' Theme by Composer's Family http://t.co/dNaPw7W5Hl -> Piracy-powered video streaming platform… [read post]
11 Dec 2009, 2:07 pm
• 53% of Wells Fargo Advisors (includes Wachovia Securities and AG Edwards) brokers said their place of work was #1. [read post]
1 Aug 2008, 9:15 am
Today, the WSJ’s Liz Rappaport reports that David Aufhauser, the former general counsel to the Treasury Department and the current GC for UBS’s investment-banking arm is at the center of the complaint that New York AG Andrew Cuomo recently filed against the Swiss bank for fraud in the ARS market. [read post]
17 Jun 2008, 2:38 pm
Since then, the company has restructured and relisted in 2005 in Milan.But the shareholder lawsuits continue long after these events.Over the past weekend, the Swiss banks of UBS and Credit Suisse settled with Parmalat to give respectively EUR 184.1 million and EUR 172.5 million. [read post]
1 Oct 2014, 4:29 am
Hanwha Life Insurance, a Korean Insurance company, case against UBS AG was dismissed by a New York court. [read post]
13 Feb 2018, 10:30 am
This includes taking into consideration the clients’ age, annual income, net worth, in future earnings potential. [read post]
8 Jan 2007, 11:25 am
Now the expectations are higher,” UBS analyst Aryeh Bourkoff said. “This year, the focus has to be on execution.” Since assuming the top Disney job from Michael Eisner 15 months ago, Iger has won praise for dropping Disney’s previous antagonism toward Web innovations and striking such pioneering deals as being the first one to sell prime-time television shows and movies over Apple Computer Inc.’s iTunes store. [read post]
15 Dec 2016, 6:55 pm
A husband and wife had an accounting in Switzerland at UBS AG, into which they deposited commissions from camera sales and also directed some of their international customers to make deposits. [read post]
20 Jan 2016, 5:33 am
Since 1996 Blueweiss has been associated with UBS Financial Services Inc. out of the firm’s Melville, New York office location. [read post]
31 Mar 2010, 9:37 am
The banks named as co-conspirators include JP Morgan Chase & Co, UBS AG, Lehman Brothers Holdings Inc., Bear Stearns Cos., Bank of America Corp, Societe General, Wachovia Corp (bought by Wells Fargo), former Citigroup Inc. unit Salomon Smith Barney, and two General Electric financial businesses. [read post]
29 Oct 2014, 11:01 am
Not only does it improve family relationships, it helps sets the stage and prepares family members for facing the difficult issues caused by a loved one who ages or passes away. [read post]
10 Apr 2013, 12:21 pm
UBS AG agreed to pay $1.5 billion, and Barclays agreed to pay $453 million. [read post]
