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11 Oct 2011, 9:36 am
Another recent case, including UBS AG versus a West Virginia hospital, also called into question the definition of a customer and if a case can proceed to arbitration, Intelisano said. [read post]
7 Oct 2011, 12:44 pm
Two years ago, UBS AG, Switzerland’s largest bank, agreed to pay $780 million in fines, penalties, interest, and restitution for helping American customers evade taxes. [read post]
2 Oct 2011, 11:14 am
In 1996, at age 76, he received a lifetime achievement award from the Lemelson-MIT Prize board. [read post]
14 Sep 2011, 10:08 am
UBS Warburg line of decisions. [read post]
26 Aug 2011, 7:12 am
EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [read post]
24 Aug 2011, 11:52 am
UBS AG said it will lay off more than 5% of its employees, according to Neil Maclucas’s Wall Street Journal article entitled “UBS to Cut 3,500 Jobs. [read post]
9 Aug 2011, 1:55 pm
In a separate development, Martin Lack, a former UBS AG banker and now a Swiss resident and investment consultant, was indicted on a charge of conspiring to help wealthy Americans evade taxes by hiding accounts in a smaller Swiss regional bank. [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]
4 Aug 2011, 1:45 pm
Morgan, HSBC, UBS AG, the owners of the New York Mets, have been pushing back with some recent success. [read post]
29 Jul 2011, 11:30 am
The suspected infractions byCredit Suisse are “exactlylike” those committed byUBS AG, said the person, who asked not to be named. [read post]
29 Jul 2011, 11:00 am
Closius resigns as UB Law dean – by Danny Jacobs Phillip J. [read post]
26 Jul 2011, 5:09 am
Hiding Income Offshore Scam The age-old tactic of keeping an undeclared offshore bank account in some tax haven like Switzerland is rapidly becoming less appealing with the IRS’ much-publicized tussle with UBS Bank of Switzerland two years ago and the more current HSBC India. [read post]
24 Jul 2011, 8:40 pm
Similar language was used in the criminal complaint against UBS AG. [read post]
22 Jul 2011, 9:50 am
The brokerage firms under investigation include UBS AG, Morgan Stanley and Ameriprise Financial. [read post]
21 Jul 2011, 10:00 pm
An IRS webpage identifies U.S. residents accused of engaging UBS AG to maintain secretly opened Swiss or other foreign bank accounts: (Click On The Image To View The Webpage)* One person cited by this webpage is Ms. [read post]
17 Jul 2011, 8:49 am
UBS AG paid a reported $780 million USD as part of a deferred prosecution agreement. [read post]
8 Jul 2011, 12:40 pm
The SEC has settled similar cases against Bank of America for $137 million and UBS AG for $160.2 million. [read post]
19 Jun 2011, 12:00 am
UBS AG, 9 Cardozo Pub. [read post]
27 May 2011, 8:25 pm
In a separate incident, Lucille Jackson of Hillsdale was charged and convicted of filing a false federal tax return that did not include income from a foreign bank account in which she had $750,000 with UBS AG of Switzerland. [read post]
17 May 2011, 6:00 pm
Remember, there were at least 50,000 account holders at UBS AG who thought that the Swiss bank Secrecy laws would protect them. [read post]
