Search for: "UBS Ag"
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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 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]
23 Dec 2011, 8:57 am
GE Funding is the fifth financial institution to settle with the multistate working group in the ongoing municipal bond derivatives investigation following Bank of America, UBS AG, JP Morgan and Wachovia. [read post]
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]
12 Dec 2011, 8:12 am
. * UBS * U.S. [read post]
12 Dec 2011, 6:48 am
., UBS AG and Bank of America Corp. settled similar charges. [read post]
9 Dec 2011, 7:55 am
Valtchev had worked for Citigroup since 2005 after stints with Deutsche Bank AG and Barclays Plc (BARC), while Kapoor joined in 2007 after working at UBS AG, Credit Suisse Group AG (CSGN) and Standard & Poor’s. [read post]
8 Dec 2011, 8:02 pm
., UBS AG, and JPMorgan Chase & Co. [read post]
1 Dec 2011, 2:22 pm
. * UBS * U.S. [read post]
1 Dec 2011, 1:58 pm
In February 2009 FINRA awarded $406.6 million to STMicroelectronics N.V. in a fight with Credit Suisse Group AG, followed by a $80.8 million award to Kajeet Inc. against UBS AG in August 2010, and a $54.1 million payout to Colorado patent litigator Gerald Hosier and others in April 2011 over a squabble with Citigroup. [read post]
21 Nov 2011, 1:51 pm
The Associated Press recently reported that a former banker at the Swiss bank UBC AG was sentenced to five years on probation, but no time behind bars, for his role in a Miami tax fraud case. [read post]
21 Nov 2011, 6:00 am
Renzo Gadola worked for Swiss bank UBS AG from 1995 to 2008 and was arrested on November 8, 2010 on charges of conspiracy to defraud the United States after he helped wealth American's avoid paying U.S. taxes on assets held... [read post]
11 Nov 2011, 6:17 pm
The Swiss wants the deal to cover accounts dating back to 2009 when UBS paid its fine of $780 million. [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]
4 Nov 2011, 10:48 am
As the U.S. investment banking and securities arm of UBS AG, the giant Swiss financial services company, UBS provides investment banking, research, and sales and trading services, mostly to corporate and institutional clients. [read post]
1 Nov 2011, 5:21 pm
("JP Morgan") and UBS AG ("UBS"). [read post]
24 Oct 2011, 8:47 am
., Bank Leumi Le-Israel BM, Bank Hapoalim BM, and Mizrahi-Tefahot Bank Ltd, Liechtensteinische Landesbank AG and an asset manager, NZB AG. [read post]
13 Oct 2011, 6:34 am
(S&C partners Bob Giuffra and Suhana Han represented both UBS and Porsche.) [read post]
12 Oct 2011, 6:10 pm
Over fifty individuals, including clients, bankers, advisors, and attorneys, have been charged in connection with similar allegations against UBS AG, Credit Suisse Group AG, and HSBC Holdings Plc.. [read post]
12 Oct 2011, 7:24 am
The initiative has already paid off; after an international IRS investigation, UBS AG agreed to pay the IRS $780 million in taxes they had avoided paying. [read post]
