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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, 2:51 pm
As unemployment rates have soared across all age groups, many adults are seeking jobs that have traditionally been held by teenagers. [read post]
30 Oct 2009, 10:53 am
Cohn said toy salesman Jeffrey Chernick deserves credit for his cooperation in the broad U.S. probe of Swiss bank UBS AG. [read post]
26 Oct 2009, 2:22 pm
Thirteen people were criminally charged in a series of schemes that investigators said stretched over five years, yielded $15 million in illegal profits and also involved employees at UBS AG and Bank of America Corp. [read post]
25 Sep 2009, 7:54 am
Defendants include, but are not limited to, Merrill Lynch & Co., Inc., Morgan Stanley, JP Morgan Chase & Co., Bear Stearns & Co., Inc., AIG Financial Products Corp., UBS AG, and Piper Jaffray & Co. [read post]
20 Sep 2009, 6:48 pm
This Summer, UBS AG (formerly called Union Bank of Switzerland) a bank that claims roots back into the 19th Century, folded its cards on the bank secrecy issue. [read post]
16 Sep 2009, 8:07 pm
UBS AG must post a $35.6 million bond, says Superior Court Judge John Blawie. [read post]
16 Sep 2009, 1:32 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]
10 Sep 2009, 7:16 am
By CARRICK MOLLENKAMP and SERENA NG A Connecticut judge ordered UBS AG to set aside $35.5 million to cover a potential judgment against it in a case involving complex debt securities that the firm's employees called "crap" and "vomit," according the judge's Tuesday decision. [read post]
4 Sep 2009, 6:28 am
The Wall Street Journal reports that the IRS is dedicating an entire division to investigate and pursue offshore tax evaders: For anyone who wonders if the Internal Revenue Service is done with offshore accounts now that it got its UBS AG (UBS) settlement, there’s this. [read post]
4 Sep 2009, 2:15 am
Some of the banks named were Credit Suisse Group AG, Julius Baer Holding AG, Zurcher Kantonalbank and Union Bancaire Privee also known as UBP, all of Switzerland. [read post]
30 Aug 2009, 10:21 pm
Saturday: CT AG Demands Access to 4,450 Taxpayer Names to be Released by UBS to IRS AICPA Urges Civil Tax Penalty Reform The 'Good Enough' Law Teacher VanderWolk Posts Tax Papers on SSRN Sunday: Top 5 Tax Paper Downloads UBS Tax Case Web Site District Court Rejects $690m Assignment of... [read post]
29 Aug 2009, 10:05 am
Connecticut Attorney General Richard Blumenthal announced on Thursday that he has sent letters to the IRS and Department of Justice requesting the names of the 4,450 taxpayers to be released under the August 19 settlement agreement with UBS and the Swiss government. [read post]
21 Aug 2009, 10:30 am
And, as blogged earlier today re UBS, they now have a very public platform from which to shout. [read post]
21 Aug 2009, 3:19 am
Via Curt Anderson:A banker and a lawyer from Switzerland were indicted Thursday on fraud charges for allegedly helping rich Americans evade taxes by hiding assets in Swiss banks, including UBS AG and a smaller Zurich-based institution. [read post]
19 Aug 2009, 9:32 pm
In a settlement with the Swiss government detailed Wednesday, the Internal Revenue Service said Swiss bank UBS AG will ultimately [...] [read post]
19 Aug 2009, 10:34 am
UBS is considered the second largest wealth manager globally. [read post]
18 Aug 2009, 9:46 am
Here's one where the government is recommending a 50% reduction (via Curt Anderson):A former Swiss banker should get a sharply reduced prison term for helping the U.S. government as a star witness in a wide-ranging tax evasion investigation of banking giant UBS AG, federal prosecutors said Tuesday.The motion filed in federal court comes a week after U.S. and Swiss governments settled out of court to end an IRS lawsuit against UBS. [read post]
17 Aug 2009, 9:24 am
Front-page story in today's Wall Street Journal: UBS Tax Crackdown Widens to Hong Kong, by Carrick Mollenkamp: The U.S. crackdown on clients of UBS AG is widening into a global hunt, with the government detailing in court documents how the Swiss bank and outside advisers helped Americans hide money using... [read post]
17 Aug 2009, 7:31 am
Morgan Chase & Co., UBS AG and Goldman Sachs Group Inc., have settled with regulators, agreeing to buy back more than $60 billion in auction-rate securities from customers. [read post]
