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28 Apr 2010, 3:26 pm
The firms that designed and sold failed mortgage-backed derivatives include Deutsche Bank AG, UBS AG and Merrill Lynch & Co., now owned by Bank of America Corp., according to the article. [read post]
27 Apr 2010, 8:49 am
UBS AG will pay $217 million to settle an accounting fraud lawsuit filed by HealthSouth Corp. bondholders and shareholders. [read post]
21 Apr 2010, 7:41 am
The firms that designed and sold failed mortgage-backed derivatives include Deutsche Bank AG, UBS AG and Merrill Lynch & Co., now owned by Bank of America Corp., according to the article. [read post]
19 Apr 2010, 7:48 pm
Birkenfeld turned over information to the IRS that led to a deal between UBS and AG Eric Holder to relinquish the names of 4,500 potential tax cheats. [read post]
16 Apr 2010, 5:42 pm
The Swiss bank accounts held at UBS AG. [read post]
16 Apr 2010, 4:18 am
The whistleblower who exposed UBS AG’s efforts to aid U.S. taxpayers in avoiding their U.S. tax obligations—who was sentenced to 40 months in prison for tax evasion despite government requests for… Read this entire article for free, simply activate your free 15 day trial access to Daily Tax Report now. [read post]
16 Apr 2010, 4:08 am
The Justice Department announced April 15 that seven clients of the Swiss banking giant UBS AG have been charged with collectively hiding more than $100 million from the Internal Revenue Service through sham companies. [read post]
13 Apr 2010, 4:05 am
., man pleaded guilty April 12 to failing to file a report of foreign bank or financial accounts (FBAR) disclosing his accounts with UBS AG in Switzerland and to concealing more than… Read this entire article for free, simply activate your free 15 day trial access to Daily Tax Report now. [read post]
31 Mar 2010, 9:37 am
The banks named as co-conspirators include JP Morgan Chase & Co, UBS AG, Lehman Brothers Holdings Inc., Bear Stearns Cos., Bank of America Corp, Societe General, Wachovia Corp (bought by Wells Fargo), former Citigroup Inc. unit Salomon Smith Barney, and two General Electric financial businesses. [read post]
27 Mar 2010, 10:00 pm
Barouh was accused of hiding undeclared revenue from the IRS during an abusive offshore tax avoidance scheme at UBS AG and other foreign banks. [read post]
12 Mar 2010, 6:23 am
"UBS AG has stepped up its lobbying efforts for a U.S. [read post]
9 Mar 2010, 2:12 am
This question was underscored by the March 4, 2010 ruling by a Luxembourg court that individual investors who lost money in Madoff’s scheme lack standing to sue UBS AG and its auditor Ernst & Young for losses in the bank’s LuxAlpha funds. [read post]
28 Feb 2010, 11:56 pm
Swiss Government Asks UBS to Pay Legal Costs in Tax Dispute With U.S. [read post]
26 Feb 2010, 3:49 pm
"A Swiss court ordered tax officials to drop two more cases involving UBS AG account holders, adding urgency to the government’s effort to find a political solution that will preserve a data-sharing agreement with the U.S. [read post]
25 Feb 2010, 2:27 pm
As part of a deal to settle ARS insider trading allegations by New York Attorney General Attorney Cuomo, former UBS AG executive David Shulman has agreed to pay $2.75 million. [read post]
25 Feb 2010, 10:57 am
Click Here UB pays federal fine for PCB transformer problems. [read post]
22 Feb 2010, 1:33 am
That is the year when China’s baby boomers start to retire and the share of the working age population begins to fall–a phenomenon seen in Japan in 1990. [read post]
18 Feb 2010, 2:00 pm
Shulman was formerly the Global Head of the Municipal Securities Group of UBS AG and the Head of Fixed Income for the Americas of UBS Securities LLC. [read post]
18 Feb 2010, 12:32 pm
The New York AG continues its aggressive enforcement in the auction rate securities (ARS) market, announcing today settlement of insider trading charges against David Shulman, formerly a top executive at UBS. [read post]
8 Feb 2010, 2:41 pm
These are pretty patently outrageous violations of law in this day and age, especially from an institution of higher education. [read post]
