Search for: "UBS AG"
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3 Dec 2018, 11:27 am
Already, settlements have been reached with RBS NV, UBS (UBS), and BNP Paribas. [read post]
15 Oct 2007, 1:04 am
How can this possibly be tolerated in the age of digital evidence? [read post]
5 Nov 2007, 12:11 am
Mukasey May Wind Up as an AG on a Short Leash
Legal Times
Since Michael Mukasey demurred on whether waterboarding is illegal, his confirmation has shifted from a sure thing to a close call. [read post]
5 Aug 2010, 11:57 am
UBS Fin. [read post]
17 Mar 2014, 4:34 am
Deutsche Bahn AG & Ors v Morgan Crucible Company plc, heard 11 – 12 March 2014. [read post]
9 Dec 2011, 7:55 am
Valtchev had worked for Citigroup since 2005 after stints with Deutsche Bank AG and Barclays Plc (BARC), while Kapoor joined in 2007 after working at UBS AG, Credit Suisse Group AG (CSGN) and Standard & Poor’s. [read post]
12 Sep 2012, 11:47 am
” Bradley Birkenfeld exposed widespread tax evasion at UBS AG in a case that resulted in a $780 million fine and “an unprecedented agreement requiring UBS to turn over thousands of names of suspected American tax dodgers to the IRS. [read post]
25 May 2012, 8:57 am
That was when the UBS AG of Switzerland, one of the largest banks in the world, gave the green light to its administrators to hand over the names of thousands of its American clients who held bank accounts they'd been keeping secret. [read post]
23 Apr 2008, 2:28 pm
Those banks included UBS, Merrill Lynch, Goldman Sachs, Citigroup, Raymond James Financial, First Albany, Wachovia Corp., Morgan Keegan, Piper Jaffray, AG Edwards, Deusche Bank, TD Ameritrade, Lehman Brothers Holdings, RBC Dain Rauscher, Bank of America, JPMorgan Chase, Morgan Stanley and E*Trade Financial. [read post]
23 Apr 2011, 6:57 pm
The IRS and Justice Dept have demonstrated in the UBS AG cases, criminal and civil, that a high volume of information (depositor accounts) is not a barrier to criminal and civil proceedings against the account holders. [read post]
23 Oct 2015, 6:48 am
It is part of a broader U.S. crackdown on undeclared offshore accounts that has ensnared big Swiss banks such as UBS Group AG, but has received scant attention because it mostly involves little-known firms and relatively small fines. [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]
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]
29 Jul 2011, 11:00 am
Closius resigns as UB Law dean – by Danny Jacobs Phillip J. [read post]
12 Dec 2011, 8:12 am
. * UBS * U.S. [read post]
19 May 2021, 8:34 am
Targeting investors in particular groups—such as those who are aging or for whom English is a second language—is referred to as affinity fraud. [read post]
4 Aug 2011, 1:45 pm
Morgan, HSBC, UBS AG, the owners of the New York Mets, have been pushing back with some recent success. [read post]
8 Dec 2011, 8:02 pm
., UBS AG, and JPMorgan Chase & Co. [read post]
17 Jan 2009, 3:12 pm
The point is that ESI and its management are vital aspects of litigation in the modern age. [read post]
8 Feb 2016, 1:00 am
UBS AG v Commissioners for Her Majesty’s Revenue and Customs, heard 3 December 2015. [read post]
