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7 Feb 2010, 6:37 pm
UB then failed to properly store both transformers, mark the storage areas with the proper labeling, and failed to mark each transformer with the date it was removed from service. [read post]
7 Feb 2010, 2:25 pm
UB then failed to properly store both transformers, mark the storage areas with the proper labeling, and failed to mark each transformer with the date it was removed from service. [read post]
6 Feb 2010, 9:00 pm
A former Yale Law School visiting scholar discusses the use of "Form A's" and shares some of his views on Swiss banking, at "Customer Identification At UBS AG And Some Other Banks". [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]
2 Feb 2010, 7:00 am
Moran had maintained secret Swiss bank accounts at UBS AG. [read post]
1 Feb 2010, 8:05 am
“I think Abu Dhabi saw the adverse market reaction to Nakheel debt restructuring news play out over several days and perhaps decided they had seen enough,” said Saud Masud, head of research at UBS AG in Dubai. [read post]
18 Jan 2010, 12:56 pm
Januar 2010Der Anfang dieser Auseinandersetzung geht auf ein whistleblowing eines ehemaligen Kundenberaters der Beschwerdegegnerin (UBS AG) zurück (Sachverhalt A). [read post]
15 Jan 2010, 7:00 am
Adams telephoned me this week to discuss my thoughts about abusive offshore tax avoidance schemes and The "John Doe" Summons Case, which was settled with UBS AG. [read post]
13 Jan 2010, 8:14 pm
UBS Warburg LLC, 217 F.R.D. 309 (S.D.N.Y.2003); Rowe Entertainment, Inc. v. [read post]
23 Dec 2009, 10:54 pm
This puts banks like UBS AG and Credit Suisse of Switzerland in a quandary. [read post]
17 Dec 2009, 6:10 am
Now, comes word that AG Eric Holder has gone after Zurich-based Credit Suisse Group. [read post]
11 Dec 2009, 2:07 pm
• 53% of Wells Fargo Advisors (includes Wachovia Securities and AG Edwards) brokers said their place of work was #1. [read post]
10 Dec 2009, 1:40 am
For example, it was found that the counterparty to certain transactions was not UBS AG as earlier reported by Barclays, but it was Hythe Securities Limited.Second, Reg. 15A of the SEBI FII Regulations provides that ODIs can be issued only to “persons who are regulated by an appropriate foreign regulatory authority”. [read post]
9 Dec 2009, 8:00 am
UBS, AG. 2009 WL 3077118 (E.D.N.Y. 2009). [read post]
6 Dec 2009, 8:39 am
UBS AG faces dozens of arbitration claims from U.S. clients who bought 100 percent principal protected notes issued by Lehman Brothers Holdings that turned out to be virtually worthless after the company filed for bankruptcy in September. [read post]
2 Dec 2009, 11:51 am
UBS AG, supra. [read post]
26 Nov 2009, 4:30 am
None of the entities sued by the SEC using the UBS name are related to or affiliated with UBS, AG, the Switzerland-based financial services firm. [read post]
25 Nov 2009, 11:50 am
Access International Advisors LLC’s LuxAlpha Sicav-American Selection Fund could mean hundreds of damages claims for UBS AG and Ernst & Young LLP if investors who lost millions of dollars in the Bernard Madoff-linked fund emerge victorious in their case. [read post]
21 Nov 2009, 9:00 pm
UBS AG, 1:09-cv-20423. [read post]
17 Nov 2009, 6:26 am
Abkommen zwischen der Schweiz und den USA über ein Amtshilfegesuch des Internal Revenue Service betreffend UBS AG mit Anhang und Erklärungen Zur Medienmitteilung des EJPD Weitere Informationen zum Fall UBS [read post]
