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20 Feb 2009, 3:09 am
A DOJ press release states that "UBS AG, Switzerland's largest bank, has entered into a deferred prosecution agreement on charges of conspiring to defraud the United States by impeding the Internal Revenue... [read post]
19 Feb 2009, 3:49 pm
UBS AG, has agreed to pay $780 million in order to avoid prosecution for conspiring to commit tax fraud in violation of 18 USC 371. [read post]
19 Feb 2009, 11:16 am
For more on the UBS AG, Department of Justice deal see Bad News For UBS Investors: UBS to Disclose Investor Names to IRS The bad news just got worse! [read post]
19 Feb 2009, 7:25 am
Reuters reports that Swiss Bank UBS AG will give the U.S. [read post]
18 Feb 2009, 8:49 pm
"From DOJ:"The government filed a lawsuit today in Miami against Swiss bank UBS AG, the Justice Department announced. [read post]
18 Feb 2009, 7:07 pm
News release: "UBS AG, Switzerland â [read post]
18 Feb 2009, 6:34 pm
UBS AG, Switzerland’s largest bank, has admitted to helping U.S. taxpayers hide bank accounts from the IRS and has entered into a deferred-prosecution agreement, the U.S. [read post]
18 Feb 2009, 4:46 pm
The SEC filed an enforcement action against UBS AG, charging the firm with acting as an unregistered broker-dealer and investment adviser. [read post]
18 Feb 2009, 3:11 pm
Bloomberg reports that Swiss bank USB AG will pony up $780 million "to avoid U.S. prosecution and settle regulatory claims that it helped thousands of wealthy Americans use Swiss bank accounts to evade taxes. [read post]
13 Feb 2009, 7:19 am
UBS AG, Justia Docket [read post]
11 Feb 2009, 9:35 am
Reacting to public pressure and direct governmental influence, UBS AG has decided to eliminate cash bonuses for senior executives of its investment bank, and plans to reduce bonuses firm-wide, according to an article by Carrick Mollenkamp in the February 6, 2009 edition of the Wall Street Journal. [read post]
5 Feb 2009, 12:48 pm
"Last month, a senior UBS executive was charged in the United States with conspiring to hide $20 billion in assets from the IRS.The indictment claims that the chief of UBS' wealth management business, Raoul Weil, helped about 20,000 U.S. clients conceal assets in offshore accounts between 2002 and 2007. [read post]
3 Feb 2009, 5:57 am
., UBS AG, and Piper Jaffray & Co. [read post]
20 Jan 2009, 3:25 am
UBS AG, et al., No. 08-CV-6038 (D. [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]
13 Jan 2009, 6:02 am
AG, 220 F.R.D. 264 (E.D. [read post]
10 Jan 2009, 11:48 pm
Wang Tao of UBS in her latest report Will job losses lead to social unrest? [read post]
5 Jan 2009, 9:00 am
There was the bribery scandal at Siemans AG and the auction rate securities cases against Citigroup and UBS, Wachovia and Merrill Lynch. [read post]
21 Dec 2008, 7:00 am
Note: Due to the WSJ and UBS legal departments I cannot post their articles in full. [read post]
2 Dec 2008, 10:07 pm
Those clients are: Novartis AG, Panasonic Corp., Qatar Investment Authority, and UBS AG. [read post]
