Search for: "UBS AG"
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14 Dec 2011, 6:40 am
The Justice Department has already obtained $525 million in settlements with Bank of America, UBS AG and JP Morgan over allegations of corruption in the municipal bond market. [read post]
11 Aug 2008, 9:12 am
Certainly, there were a few other state regulators involved, but NY AG Andrew Cuomo is responsible for orchestrating last week’s spate of settlements that will result in Merrill, Citi and UBS buying back more than $35 billion of illiquid auction-rates. [read post]
7 Oct 2022, 12:37 pm
Recommendations should be in line with the investor’s age, risk tolerance, net worth, and investment experience. [read post]
12 Jan 2012, 10:27 am
O juiz Nilson Ribeiro Gomes, do Juizado Especial Cível da Comarca de Ubá, determinou, por meio de liminar, que o policial militar R.L.A. retirasse de sua página da rede social Facebook, no prazo de cinco dias, publicações difamatórias feitas ao inspetor federal N.M.M.M. sob pena de multa diária em caso de descumprimento. [read post]
5 Aug 2011, 12:40 pm
I stumbled across this during my brief excursion (long ago) into middle-aged singlehood, and it still delivers a wry charm. [read post]
23 Feb 2017, 6:44 am
Concerned about investment losses in Barclays Bank PLC Trigger Phoenix Autocallable Optimization Securities (PAOS) offered by UBS? [read post]
8 Mar 2021, 7:24 am
Before working for Dinosaur Financial Group, Karandos worked for Morgan Stanley Smith Barney and UBS Financial Services. [read post]
29 Aug 2008, 11:00 pm
To McCain: Merrill Lynch $296,913 Citigroup Inc $268,501 Morgan Stanley $234,272 Goldman Sachs $208,395 JPMorgan Chase & Co $179,975 AT&T Inc $174,497 Greenberg Traurig LLP $150,387 Credit Suisse Group $150,025 Blank Rome LLP $149,426 PricewaterhouseCoopers $140,120 UBS AG $139,665 US Government … [read post]
5 Jan 2012, 5:24 am
In 2009, the IRS won a major victory in the battle against tax evasion when UBS AG admitted to helping US taxpayers hide their assets in their bank accounts to avoid paying taxes. [read post]
14 Feb 2013, 10:42 am
The IRS report, which was made public on Wednesday, stated that more than 80 percent of the total paid out by the IRS in 2012 went to Bradley Birkenfeld, a former employee of UBS AG who received $104 million. [read post]
30 Jul 2010, 8:22 am
Die Weko war nach einer Untersuchung (vgl. hier) gegen die Issuer UBS, CS, Viseca und Cornèr sowie gegen die Acquirer Telekurs und und Aduno zum Ergebnis gekommen, die DMIF sei als Preisabrede im Sinne des Kartellgesetzes zu qualifizieren, also vermutungsweise unzulässig. [read post]
16 Oct 2007, 6:16 am
How can this possibly be tolerated in the age of digital evidence? [read post]
5 Feb 2009, 12:48 pm
"Last month, a senior UBS executive was charged in the United States with conspiring to hide $20 billion in assets from the IRS.The indictment claims that the chief of UBS' wealth management business, Raoul Weil, helped about 20,000 U.S. clients conceal assets in offshore accounts between 2002 and 2007. [read post]
9 Aug 2010, 3:10 pm
Investors in such notes issued by Lehman Brothers and sold by firms like UBS lost all or most of their principal when Lehman went bankrupt. [read post]
28 Aug 2015, 8:15 am
Stein has voiced her objections to waivers on at least two other occasions regarding Deutsche Bank AG and for multiple waivers granted to UBS AG, Barclays Plc, Citigroup Inc., JPMorgan Chase & Co., and the Royal Bank of Scotland Group Plc. [read post]
25 Mar 2013, 1:20 pm
Many banks, including UBS and Citigroup, have slammed the deal, adding that they will seek arbitration. [read post]
15 Jan 2010, 7:00 am
Adams telephoned me this week to discuss my thoughts about abusive offshore tax avoidance schemes and The "John Doe" Summons Case, which was settled with UBS AG. [read post]
19 Apr 2020, 8:38 am
” “Credit Suisse continues to be dogged by the scandal that erupted after it spied on star banker Iqbal Khan who was leaving for rival UBS Group AG. [read post]
20 Mar 2008, 9:07 am
UBS AG, the large Swiss bank, is also reported to be considering selling business units to raise cash. [read post]
18 Jul 2007, 1:08 am
In the age of electronic discovery, however, preservation requires more than unplugging the shredder. [read post]
