Search for: "UBS Ag"
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20 Sep 2010, 3:09 am
A motion by Swiss bank UBS AG to dismiss a class securities case—filed in the U.S. [read post]
10 Sep 2010, 7:40 pm
A case to keep an eye on is In re UBS AG Sec. [read post]
27 Aug 2010, 9:41 am
We knew it was coming, but Bloomberg reports today that Switzerland's Federal Tax Administration has said that it expects to deliver account data on almost 4,450 U.S. clients of UBS AG to the IRS in exchange for the IRS' withdrawal of a "John Doe" summons served on UBS and accompanying lawsuit. [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]
5 Aug 2010, 3:49 pm
These structured products were sold and described by UBS AG to investors as an elaborately-engineered vehicle that had been created to provide both upside returns and downside protection. [read post]
5 Aug 2010, 11:57 am
UBS Fin. [read post]
4 Aug 2010, 4:02 pm
A Financial Industry Regulatory Authority (FINRA) arbitration panel has ordered UBS AG to pay $80.8 million to a Maryland cellphone marketer for lost profits when its cash was frozen in auction-rate securities in early 2008, according to an August 4, 2010 Wall Street Journal article by Randall Smith, “UBS to Pay $80 Million in Auction-Rate Case. [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]
13 Jul 2010, 11:46 am
The company had been facing more than 13,000 suits alleging Glaxo hid the drug’s heart-attack risk, according to a UBS AG analyst. [read post]
8 Jul 2010, 2:42 pm
If only he had hired a lawyer to file the TD F 90-22.1 FBAR form....Ex-UBS Client Zaltsberg Admits Hiding $2.6 MillionJuly 01, 2010, 12:44 PM EDTBy David VoreacosJuly 1 (Bloomberg) -- A former UBS AG client who played soccer on the Soviet national team pleaded guilty to failing to tell U.S. tax authorities about $2.6 million held in an offshore account.Leonid Zaltsberg, 75, admitted that he didn't declare to the Internal Revenue Service a nominee Panamanian account… [read post]
1 Jul 2010, 10:00 pm
Swiss authorities have already frozen a one million dollar bank account at UBS AG connected to Mr. [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]
16 Jun 2010, 5:50 pm
It explained that there has been a delay implementing the settlement, in disclosing the UBS AG bank customers who are suspected U.S. tax cheats. [read post]
14 Jun 2010, 4:54 pm
It has been more than three years since UBS whistleblower extraordinaire Bradley Birkenfeld approached the DOJ, IRS, and SEC with information about potential tax evasion by U.S. clients facilitated by UBS AG. [read post]
11 Jun 2010, 12:23 pm
The Swiss government and Washington had painstakingly crafted the treaty last August to resolve a long-standing dispute over UBS AG's alleged role in aiding tax evasion, but 104 nationalist and left-wing lawmakers in Switzerland's lower house, the National Council, voted against the deal, compared to 76 in favor, after their demanded amendments were refused. [read post]
15 May 2010, 10:00 pm
The IRS had also served a "John Doe" summons on UBS AG to uncover bank customers who were U.S. taxpayers with secret foreign financial accounts. [read post]
13 May 2010, 8:16 am
Get well soon, AG Biden.) [read post]
13 May 2010, 8:16 am
Get well soon, AG Biden.) [read post]
12 May 2010, 12:35 pm
Citigroup Inc. underwrote and marketed the Jackson deal to investors, while UBS AG did the same for the Buchanan deal, according to the article. [read post]
12 May 2010, 8:01 am
Morgan Stanley did not market the deals to customers--the Jackson deal was underwritten and marketed by Citigroup and the Buchanan deal was underwritten and marketed by UBS AG. [read post]
