Search for: "UBS Investment Bank"
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14 Apr 2009, 7:13 am
From the Herald: A Lighthouse Point man pleaded guilty Tuesday in federal court in Fort Lauderdale to filing a false income tax return, as part of a wide-ranging government probe of wealthy clients of Swiss banking giant UBS AG who hid assets offshore.According to court papers, Robert Moran had $3.4 million in a UBS account in Switzerland as of Dec. 31, 2007, but didn't report to the Internal Revenue Service that he had the account nor declare income from it as… [read post]
9 Apr 2009, 3:11 am
"UBS, the largest Swiss bank, avoided U.S. prosecution by admitting that it helped taxpayers hide money in Swiss accounts to avoid paying U.S. taxes. [read post]
8 Apr 2009, 4:49 am
Steinberg isn't alone among leading US lawyers who left for investment banks in boom times only to return to firms during the downturn. [read post]
5 Apr 2009, 1:26 pm
In September 2008, the government takeover of mortgage giants Fannie Mae and Freddie Mac was followed by the collapse of Lehman Brothers, the acquisition of Merrill Lynch by Bank of America and an $85 billion (and now $170 billion) government investment in American International Group. [read post]
3 Apr 2009, 1:15 pm
David Bradley of UBS resigned this week as global head of the investment bank's chemicals practice to join the Blackstone Group. [read post]
2 Apr 2009, 3:15 am
It is the first such decision in this line of cases, and it will likely be followed in the putative class actions against other investment banks and broker-dealers, such as Merrill Lynch, Bank of America and JP Morgan Chase & Co. [read post]
1 Apr 2009, 7:11 am
Goldman Sachs got $12.9 billion of AIG's bailout money; Deutsche Bank and Société Générale got $12 billion each; Barclay's got $8.5 billion; UBS -- $5 billion; Merrill Lynch -- $6.8 billion; Bank of America -- $5.2 billion; and HSBC, Royal Bank of Scotland, Banco Santander, Morgan Stanley, Wachovia and a host of other institutions received billions… [read post]
1 Apr 2009, 2:07 am
For example, in the UBS settlement, institutional investors cannot hope to have their investment redeemed until at least 2010. [read post]
31 Mar 2009, 2:19 pm
The federal district court in the Southern District of New York dismissed an investors' action against UBS that charged the investment bank misled them about the safety and liquidity of ARS. [read post]
20 Mar 2009, 7:00 am
You can separately subscribe to the IP Think Tank Global Week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: WIPO review of UDRP disputes - record number of complaints handled by WIPO in 2008 (WIPO) (Out-Law) (Michael Geist) (Managing Intellectual Property) (Class 46) (Intellectual Property Watch) (Law360) Goverment outlines new creative industries’ Digital Rights Agency proposed in Digital Britain report (Out-Law) (IP finance) (Intellectual… [read post]
19 Mar 2009, 5:04 am
UBS and Ernst & Young were sued over "serious faults" in the supervision of a fund that invested about 95 percent of its assets with Bernard L. [read post]
9 Mar 2009, 10:25 am
The investment bank says the Luxalpha fund was set up at the request of wealthy clients that wanted a tailor-made fund that would let them invest their assets with Bernard Madoff. [read post]
8 Mar 2009, 6:30 am
If there are analogies to be drawn across professional service sectors, leverage is out for the investment banks and leverage is out for us as well. [read post]
6 Mar 2009, 5:26 am
Community Trust Bank Inc. v. [read post]
6 Mar 2009, 5:18 am
Greenhill & Company, the boutique investment bank, is expanding its footprint in the burgeoning restructuring sector by establishing a financing advisory and restructuring practice and hiring two senior bankers. [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's Investor Services Inc.,… [read post]
27 Feb 2009, 5:06 am
Had the trade gone forward, UBS’s tax-evading clients would have had yet another reason to sue the bank. [read post]
20 Feb 2009, 2:41 pm
Securities and Exchange Commission (”SEC”) also filed a complaint against the financial firm, alleging that UBS violated SEC rules by acting as an unregistered broker-dealer and investment advisor to thousands of U.S. citizens. [read post]
19 Feb 2009, 1:10 am
No, not the Madoff investment list, but the list of 19,000 offshore UBS bank accounts of American investors who may have been trying to avoid US taxes:The largest bank in Switzerland, UBS, agreed Wednesday to reveal the names of wealthy Americans whom the authorities suspect of using offshore accounts to evade taxes. [read post]
17 Feb 2009, 10:24 am
Lazard said on Tuesday that it has hired Alexander Doll as a managing director in Germany to bolster its investment banking operations in Central and Eastern Europe. [read post]
