Search for: "UBS Ag"
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29 Aug 2012, 6:41 am
Reports indicate that Cole Credit Property Trust II has hired Morgan Stanley and UBS Investment Bank explore their exit event options. [read post]
23 Aug 2012, 1:18 pm
, Reuters, August 20, 2012 Arbitrator Appointment Frequently Asked Questions, FINRA More Blog Posts: Morgan Stanley Smith Barney Ordered by FINRA Arbitration Panel to Pay $5M Over Allegedly False Promises Made To Brokers Recruited from UBS AG, Stockbroker Fraud Blog, June 22, 2012 Apple REIT Arbitration: FINRA Rules Against David Lerner Associates in First of Hundreds of Cases, Stockbroker Fraud Blog, May 26, 2012 UBS, Citigroup FINRA Arbitration with Nonprofit… [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]
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]
10 Aug 2012, 6:47 am
This time the CDs allegedly contain stolen data of the Swiss bank UBS AG and clients of another smaller Swiss bank. [read post]
9 Aug 2012, 5:03 am
Deal: Federal prosecutors have offered a leniency deal to former traders and other employees at UBS AG in exchange for cooperation in the government's ongoing interest-rate manipulation probe, The Wall Street Journal reports. [read post]
8 Aug 2012, 4:01 pm
(GS) (now with a $500 million cost-saving target), Deutsche Bank AG (DBK), and Bank of America Corp. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) UBS AG (A2) as commodity swap provider; (iii) Assured Guaranty Municipal Corp. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) UBS AG (A2) as commodity swap provider; (iii) Assured Guaranty Municipal Corp. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) UBS AG (A2) as commodity swap provider; (iii) Assured Guaranty Municipal Corp. [read post]
2 Aug 2012, 2:22 pm
UBS is too big to fail, and these guys are irrelevant, and undoubtedly almost as rich as Canada already. [read post]
2 Aug 2012, 2:22 pm
UBS is too big to fail, and these guys are irrelevant, and undoubtedly almost as rich as Canada already. [read post]
2 Aug 2012, 5:00 am
UBS AG, Mary Barker brought a case alleging that UBS AG (UBS) ended her employment in violation of the whistleblower provision of the Sarbanes-Oxley Act (“SOX”) under 18 U.S.C. [read post]
1 Aug 2012, 12:26 pm
The former co-head of UBS AG's municipal-derivatives group, and two ex-colleagues are defendants in a municipal bond bid-rigging case being tried before U.S. [read post]
1 Aug 2012, 5:51 am
Berkery, Chairman, UBS Bank & Vice Chair, Wealth Mgmt., UBS Financial Services Inc. [read post]
30 Jul 2012, 8:01 am
On July 25, Deutsche Zentral-Genossenschaftsbank AG (“DZ Bank”) filed a summons with notice against several UBS entities in the Supreme Court of the State of New York. [read post]
26 Jul 2012, 10:00 pm
On March 27, 2012, Germany’s HSH Nordbank AG (“HSH”) was left with no hope to recover from a $500 million loss when a New York Appellate Court dismissed its last standing claim against UBS. [read post]
23 Jul 2012, 6:44 am
Court of Appeal (Civil Division) The Trademark Licensing Co Ltd & Anor v Leofelis SA [2012] EWCA Civ 985 (23 July 2012) Faraday Reinsurance Co Ltd v Howden North America Inc & Anor [2012] EWCA Civ 980 (20 July 2012) O’Cathail v Transport for London [2012] EWCA Civ 1004 (20 July 2012) Michael & Ors v South Wales Police & Anor [2012] EWCA Civ 981 (20 July 2012) Konodyba v Royal Borough of Kensington and Chelsea [2012] EWCA Civ 982 (20 July 2012) Backhouse v HM Revenue &… [read post]
18 Jul 2012, 8:29 pm
Credit Suisse Group AG (CS) was one of the buyers. [read post]
18 Jul 2012, 11:48 am
So far as the blind trust aspect of that is concerned, note that Romney himself once called blind trusts an "age-old ruse. [read post]
