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22 Dec 2009, 10:51 pm by Darrin Mish
The recent standoff between the IRS and UBS bank of Switzerland is a case in point. [read post]
18 Dec 2009, 3:00 am by LindaMBeale
  Code Green: Goldman Sachs & UBS Cases Heighten Need to Keep Valuable Digital Assets from Walking Out the Door, Millions in Trading PRofits May Depend on It (July 20, 2009). [read post]
9 Dec 2009, 6:55 am by Heather Young
., Bank of America Securities LLC, Bank of New York, Citigroup Inc., Credit Suisse (USA) Inc., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., and UBS Financial Services, Inc. [read post]
8 Dec 2009, 8:27 pm
 European banks are heavily invested in Greek bonds, and if the country defaults, it’s probable that speculators will start eying other euro zone members. [read post]
8 Dec 2009, 6:56 pm
 European banks are heavily invested in Greek bonds, and if the country defaults, it's probable that speculators will start eying other euro zone members. [read post]
7 Dec 2009, 2:16 pm
A former UBS private banker, Birkenfeld assisted the IRS in investigating about $20 billion worth of assets that wealthy American taxpayers had hidden in offshore accounts in banks such as UBS. [read post]
6 Dec 2009, 8:39 am
Lehman principal protected notes were structured notes that many banks and securities firms represented as low-risk investments. [read post]
3 Dec 2009, 9:07 pm
Time Magazine[23] gave more detail on how interconnected AIG was and how AIG’s health was important to many companies in the world: “AIG has become the banking industry's ATM, essentially passing along $52 billion… to an array of U.S. and foreign financial institutions — from Goldman Sachs to Switzerland's UBS. [read post]
3 Dec 2009, 8:51 pm by Hedge Fund Attorney
. **** December 1 Sponsor: 100 Women In Hedge Funds Event: Annual Holiday Cheer at Saks Fifth Avenue in Greenwich Location: Greenwich, CT December 1 - December 2 Sponsor: Institutional Investor Event: Emerging Markets Infrastructure Summit Location: Mumbai December 1 - December 2 Sponsor: C5 Event: Corporate Financial Restructuring in Russia & CIS Location: Moscow, Russia December 1 - December 2 Sponsor: Second Market Event: Women’s Alternative Investment Summit … [read post]
3 Dec 2009, 12:17 pm by Darrin Mish
Instead of investing all their wealth into one account in one bank, investors will divide their assets into accounts with various banks in different places. [read post]
2 Dec 2009, 11:26 am
After all, they've managed to get some 14,000 UBS investors to step forward and open up the details of their foreign bank accounts. [read post]
27 Nov 2009, 8:15 am
As a result, investors regained their confidence in investing into UBS and thus bought its common stock. [read post]
26 Nov 2009, 7:17 am
The IRS UBS settlement may be good for the government coffers but it may be damaging to the US investment fraternity in the long run. [read post]
20 Nov 2009, 3:15 am
This would apply to you even if your offshore account is not with UBS but with another Swiss bank. [read post]
18 Nov 2009, 1:45 pm by Sarah Zanoff
Since 2008, state securities regulators have secured deals with banks including Citigroup, Merrill Lynch, Goldman Sachs, Deutsche Bank, Wachovia, JP Morgan, Morgan Stanley, UBS and TD Ameritrade. [read post]
13 Nov 2009, 4:19 pm
The investment bank has converted some 144,000 accounts with some $16.2 billion in assets under management. [read post]
11 Nov 2009, 9:01 am
In other words, they don't have to like us but I think the Swiss will still invite us to their parties.Similar Posts: UBS Accused of Being a Tattle-Tale Holes in Swiss Tax Case: Swiss Claim Tax Evasion Not a Crime No UBS Settlement So Far IRS Crackdown on UBS Continues With Indictments Germany Tired of Holes in Swiss Policy [read post]
9 Nov 2009, 12:00 am
Hedge Fund Wins $35.5 Million Prejudgment Lien Against UBS The Connecticut Law Tribune In one of the first actions against bond rating agencies and banks over the so-called toxic debt instruments that helped trigger the economic meltdown, a Connecticut hedge fund has won a $35.5 million prejudgment lien against UBS Securities and UBS AG. [read post]
8 Nov 2009, 7:17 pm
With the damage to Swiss secrecy laws by the recent IRS UBS bank agreement, it is surprising that bank chief Oswald Grubel still sees a bright future for Swiss banking. [read post]