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23 Jun 2009, 2:33 pm
This morning we blogged an NYT story that reported that the Department of Justice was close to dropping its suit against UBS AG, requesting that the bank turn over the names of some 52,000 individuals who are suspected of tax fraud. [read post]
Investors Left Out of the Auction Rate Securities Regulatory Settlements Are Suing to Recover Losses
22 Jun 2009, 9:46 am
One of the targets of the new wave of suits by "left out" investors is UBS Securities LLC, the New York-based subsidiary of Swiss giant UBS AG. [read post]
18 Jun 2009, 8:23 am
Court of Appeal (Criminal Division) T & Ors R v [2009] EWCA Crim 1035 (05 June 2009) Court of Appeal (Civil Division) Adler v Ananhall Advisory & Consultancy Services Ltd [2009] EWCA Civ 586 (18 June 2009) UBS AG & Anor v HSH Nordbank AG [2009] EWCA Civ 585 (18 June 2009) Greenstein & Anor v Broome and Wellington [...] [read post]
4 Jun 2009, 4:34 pm
According to New Hampshire securities regulators, UBS Financial Services Inc., a unit of UBS AG, misled investors regarding complex securities that were issued by Lehman Brothers before the latter filed for bankruptcy protection in 2008. [read post]
1 Jun 2009, 9:10 pm
Inc., Royal Bank of Canada, Morgan Stanley, Wachovia Corp, and UBS AG. [read post]
1 Jun 2009, 7:34 am
" The Swiss banking giant UBS and the Justice Department reached an accord on Wednesday that would force the bank to disclose the names of certain American clients suspected of tax evasion. [read post]
21 May 2009, 8:06 pm
AG sues Wells Fargo for $1.5 billion, News Daily, April 23, 2009 Read the Attorney General's Complaint Against Wells Fargo (PDF) [read post]
18 May 2009, 1:52 am
(C), UBS AG (UBS) and Merrill Lynch & Co. in August 2004. [read post]
1 May 2009, 8:25 am
UBS Rebuffs US: UBS AG, in a court filing aimed at fending off Internal Revenue Service attempts to gain access to information about American clients, said Thursday it can’t provide information to U.S. tax collectors because the move would violate Swiss privacy laws. [read post]
14 Apr 2009, 7:13 am
In other news, another UBS client who hid assets offshore pleaded guilty. [read post]
8 Apr 2009, 3:22 pm
She also dismissed claims against Barclays Bank PLC and UBS AG. [read post]
5 Apr 2009, 1:26 pm
(Editor’s Note: This post is based on a client memorandum by Jonathan C. [read post]
3 Apr 2009, 1:05 am
Bowdre, in language harshly critical of UBS, rejected that defense. [read post]
2 Apr 2009, 3:21 pm
Pamela MacClean, NLJ, law.com, Oregon AG asks that state employee pension fund be named co-lead plaintiff in UBS securities fraud class action Allan Lengel, Ticklethewire,com, Commentary: Justice Failed to Deliver Justice in the Sen. [read post]
1 Apr 2009, 4:15 am
Swiss bank UBS AG appointed former Credit Suisse executive Ulrich Koerner as chief operating officer to oversee a drive to centralize group services, aiming to cut costs and boost profits, Reuters said. [read post]
1 Apr 2009, 1:39 am
In his 17-page ruling, McKenna essentially concluded that because UBS had already bought back the auction-rate securities it marketed under an agreement with several state attorneys general, the plaintiffs had no damages case. [read post]
30 Mar 2009, 5:06 am
UBS AG and its affiliates (“UBS”) commenced arbitration against Lakah Funding Limited, the primary obligor and issuer of certain Eurobonds, and against four guarantors of the bonds. [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]
16 Mar 2009, 9:23 am
., Credit Suisse, and UBS AG. [read post]
16 Mar 2009, 5:23 am
., Credit Suisse, and UBS AG. [read post]
