Search for: "UBS AG"
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3 Dec 2018, 11:27 am
Already, settlements have been reached with RBS NV, UBS (UBS), and BNP Paribas. [read post]
10 Jan 2009, 11:48 pm
Wang Tao of UBS in her latest report Will job losses lead to social unrest? [read post]
1 Apr 2008, 4:24 am
” Over the last several weeks, the auction rate securities crisis has reached the next stages: devaluation of auction rate securities by a major brokerage house, regulatory investigations and investor class-action suits.On Friday March 28, UBS AG began downwardly adjusting the values of the auction rate securities held in its clients’ accounts by amounts ranging from a few points to over 20%, according to the Wall Street Journal Online. [read post]
2 Nov 2010, 7:35 am
She is seeking compensatory and punitive damages under New York City’s Human Rights Law for discrimination based on race, gender, national origin and age. [read post]
15 Jan 2014, 12:11 am
., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
6 Aug 2024, 6:00 am
Today, 41 jurisdictions have adopted the UBE. [read post]
5 Aug 2010, 11:57 am
UBS Fin. [read post]
17 Mar 2014, 4:34 am
Deutsche Bahn AG & Ors v Morgan Crucible Company plc, heard 11 – 12 March 2014. [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]
12 Sep 2012, 11:47 am
” Bradley Birkenfeld exposed widespread tax evasion at UBS AG in a case that resulted in a $780 million fine and “an unprecedented agreement requiring UBS to turn over thousands of names of suspected American tax dodgers to the IRS. [read post]
28 May 2020, 9:05 pm
This approach aligns with the Federal Council’s controversial Ordinance on the Recapitalization of UBS AG in 2008 and with the Swiss Federal Supreme Court’s equally criticized UBS and Swiss Financial Market Supervisory Authority judgment. [read post]
8 Feb 2016, 1:00 am
UBS AG v Commissioners for Her Majesty’s Revenue and Customs, heard 3 December 2015. [read post]
19 May 2021, 8:34 am
Targeting investors in particular groups—such as those who are aging or for whom English is a second language—is referred to as affinity fraud. [read post]
8 Nov 2009, 2:51 pm
As unemployment rates have soared across all age groups, many adults are seeking jobs that have traditionally been held by teenagers. [read post]
4 Feb 2010, 12:39 pm
Some of the hospitals also report that the rate of fracture accelerates as the leads age. [read post]
1 Dec 2011, 2:22 pm
. * UBS * U.S. [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]
20 Sep 2012, 12:45 pm
SEC Charges Chicago-Based Investment Firm with Misleading Investors in Private Equity Offerings, SEC (PDF) More Blog Posts: Texas Securities Fraud: Ex-Stanford Chief Investment Officer Gets 3-Year Prison Term for Her Part in $7 Billion Ponzi Scam, Stockbroker Fraud Blog, September 18, 2012 IRS Pays Whistleblower $104M for Exposing Tax Evasion at UBS AG, Institutional Investor Securities Blog, September 13, 2012 US Government Sells $18B of AIG Stock and Turns a $12.4B Profit,… [read post]
23 Apr 2011, 6:57 pm
The IRS and Justice Dept have demonstrated in the UBS AG cases, criminal and civil, that a high volume of information (depositor accounts) is not a barrier to criminal and civil proceedings against the account holders. [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]
