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17 Jul 2012, 2:58 am
Last Updated: July 07, 2012 - Rank Today: 260 http://www.thelangelfirm.com/Debt-Defense-Blog.aspx New York Employment Lawyer Blog [Feed] Discusses age, employment, racial, and sexual discrimination. [read post]
16 Jul 2012, 7:08 pm
While Barclays may have the settled the allegations for $450 million with the UK’s Financial Services Authority, the US Department of Justice, and the Commodity Futures Trading Commission, now a number of other financial firms are under investigation including UBS AG (UBS), JPMorgan Chase (JPM), Deutsche Bank AG, Credit Suisse Group (CS), Citigroup Inc., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC (LYG), Rabobank Groep… [read post]
Justia lists 6,711 LawBlogs in 75 subcategories. One subcategories sets out 274 "New York LawBlogs."
12 Jul 2012, 8:46 am
Last Updated: July 01, 2012 - Rank Today: 37 http://www.newyorkinjuryattorneysblog.com/ UB Law Library Blog [Feed] Features news from the UB Law Library. [read post]
12 Jul 2012, 6:26 am
Another ETN, Barclays’ iPath Dow Jones-UBS Natural Gas Total Return Sub-Index, saw the premium of its share price go to as high as 134% of its NAV in March. [read post]
12 Jul 2012, 6:23 am
Federal law protects against adverse actions because of race, gender, religion, nationality, age, and disability or medical condition. [read post]
12 Jul 2012, 6:23 am
Federal law protects against adverse actions because of race, gender, religion, nationality, age, and disability or medical condition. [read post]
11 Jul 2012, 4:00 am
In 2009, Swiss bank UBS AG (UBS) admitted to helping wealthy U.S. residents hide their assets by opening offshore bank accounts. [read post]
26 Jun 2012, 3:15 pm
In 2007, California billionaire Igor Olenicoff, who hid more than $200 million in accounts in Swiss bank UBS AG and elsewhere, pleaded guilty as charged. [read post]
23 Jun 2012, 3:28 pm
Gregoriou worked for the UBS AG (UBS) unit from ’07 to ’09. [read post]
22 Jun 2012, 1:58 pm
Paladino, two of the brokers that the financial firm had wooed from UBS AG (UBS) in 2008. [read post]
18 Jun 2012, 11:42 am
., age 64, of Kingwood, Texas; Steven P. [read post]
15 Jun 2012, 5:57 am
UBS AG (download here), the employer’s motion for summary judgment was denied on a SOX whistleblower claim. [read post]
14 Jun 2012, 5:51 pm
(WFC), UBS AG (UBS), and Morgan Stanley (MS) $9.1 million for their alleged failure to correctly train sales employees about the features of and risks involved with leveraged and inverse exchange-traded funds. [read post]
7 Jun 2012, 10:59 am
District Court for the District of Connecticut has decided not to grant summary judgment to UBS AG (UBS) and UBS Securities LLC in Mary Barker’s lawsuit claiming that her firing violated the whistleblower provision of the Sarbanes-Oxley Act. [read post]
25 May 2012, 8:57 am
That was when the UBS AG of Switzerland, one of the largest banks in the world, gave the green light to its administrators to hand over the names of thousands of its American clients who held bank accounts they'd been keeping secret. [read post]
15 May 2012, 2:00 am
The article notes that the increase began in 2009 because the Swiss Bank, UBS AG agreed to give the United States the names of thousands of Americans who had bank accounts with the bank.How does one renounce citizenship? [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]
3 May 2012, 8:15 pm
(WFC), UBS AG (UBSN), Morgan Stanley (MS), and Citigroup Inc. [read post]
2 May 2012, 6:42 am
It is being reported that, UBS AG will pay $26.6 million to resolve U.S. regulatory claims its Puerto Rico-based brokerage unit sold shares in mutual funds without disclosing that it was propping up the price of the funds in the secondary market. [read post]
30 Apr 2012, 7:30 am
After UBS, the US dragnet also involved investigations into alleged tax evasion involving other Swiss and offshore banks, namely Credit Suisse AG, Wegelin & Co and HSBC Holdings. [read post]
