Search for: "UBS AG"
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12 Aug 2009, 6:57 am
Reuters reports that after weeks of speculation, the United States and UBS have entered into an agreement to settle their tax dispute regarding UBS’s American investors: The U.S. government and Swiss bank UBS AG (UBSN.VX)(UBS.N) have initialled agreements to settle their tax evasion dispute, a U.S. government attorney said on Wednesday, ending weeks of tough negotiations between the [...] [read post]
7 Nov 2011, 4:48 am
As the “occupy Wall Street” movement continues, UBS AG gives protestors more fuel for the fire. [read post]
14 Oct 2014, 2:11 pm
Weil was the chief executive of UBS AG wealth management. [read post]
14 Oct 2014, 2:11 pm
Weil was the chief executive of UBS AG wealth management. [read post]
27 Oct 2010, 3:00 am
UBS AG, No. 09-600333-CR-COHN, Dismissal of Information, Oct 22, 2010-- leaves the tax cognoscienti wondering what the next step in its fight against secret offshore bank accounts will be. [read post]
18 Aug 2009, 9:46 am
Here's one where the government is recommending a 50% reduction (via Curt Anderson):A former Swiss banker should get a sharply reduced prison term for helping the U.S. government as a star witness in a wide-ranging tax evasion investigation of banking giant UBS AG, federal prosecutors said Tuesday.The motion filed in federal court comes a week after U.S. and Swiss governments settled out of court to end an IRS lawsuit against UBS. [read post]
19 Feb 2009, 11:16 am
For more on the UBS AG, Department of Justice deal see Bad News For UBS Investors: UBS to Disclose Investor Names to IRS The bad news just got worse! [read post]
2 Aug 2008, 9:45 am
First the tax fraud investigation, then the Auction Rate Securities lawsuits, then the Massacheuttes Attorney General's suit, and the New York AG's suit.Now this revelation from the Wall Street Journal - 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… [read post]
6 Nov 2013, 10:30 am
Bloomberg, UBS Whistle-Blower Settles Fee Dispute Over $104 Million: Bradley Birkenfeld, the former UBS AG (UBSN) banker who exposed how the Swiss lender helped Americans evade taxes, settled legal disputes with a law firm that claimed it was owed $13 million of his $104 million whistle-blower award. [read post]
25 Nov 2010, 12:02 pm
The trustee charged with trying to recover money for investors who were swindled by disgraced financier Bernard Madoff is now suing UBS AG and related entities and individuals on allegations they enabled Madoff’s Ponzi scheme. [read post]
12 Mar 2010, 6:23 am
"UBS AG has stepped up its lobbying efforts for a U.S. [read post]
14 Aug 2023, 2:46 pm
UBS AG and several of its U.S. [read post]
21 Aug 2023, 9:42 am
UBS Settles Charges for fraud related to residential mortgage-backed securities (RMBS) UBS AG and affiliates have agreed to pay $1.435 billion in penalties to settle a civil action filed in November 2018 alleging misconduct related to UBS’ underwriting and issuance of residential mortgage-backed securities (RMBS) issued in 2006 and 2007. [read post]
30 Jul 2013, 7:47 am
On July 25, the FHFA announced that it had settled its claims against UBS AG concerning mortgage-backed securities that UBS sold to Fannie Mae and Freddie Mac between 2004 and 2007. [read post]
18 Feb 2010, 12:32 pm
The New York AG continues its aggressive enforcement in the auction rate securities (ARS) market, announcing today settlement of insider trading charges against David Shulman, formerly a top executive at UBS. [read post]
29 Apr 2014, 8:10 am
., Ameritas Life Insurance Corp. and Acacia Life Insurance Company, on the one hand, and UBS AG, UBS Securities LLC and Mortgage Asset Securitization Transactions, Inc., (collectively, UBS), on the other, filed a motion in the United States District Court for the Southern District of New York seeking voluntary dismissal based on the fact that they had reached a settlement. [read post]
24 Aug 2017, 6:00 pm
Craig Price, a former UBS AG senior vice president, was more than a little surprised when he saw the $2,600 tab he and colleagues had racked up at an upscale restaurant in Palm Beach, Florida. [read post]
16 Apr 2015, 11:14 am
In another chapter of the continuing legal troubles facing UBS, AG and UBS Financial Services of Puerto Rico, Inc. [read post]
19 Aug 2009, 9:32 pm
In a settlement with the Swiss government detailed Wednesday, the Internal Revenue Service said Swiss bank UBS AG will ultimately [...] [read post]
24 Jun 2010, 11:02 am
Bloomberg, Banker Who Blew Whistle on Secrecy Over Tax Cheats Seeks Pardon: Bradley Birkenfeld, once a UBS AG banker who handled a $200 million investment for a billionaire client, now makes 12 cents an hour mopping floors at the federal prison in Minersville, Pennsylvania. [read post]
