Search for: "UBS Investment Bank"
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11 Feb 2010, 7:12 am
(Page 1)The SEC actually suspected the investment company was operating a Ponzi scheme and learned in their investigation that all of the investments were placed entirely through Madoff . . . . [read post]
21 Apr 2014, 3:39 am
The roster of defendants includes the major exchanges, such as the NYSE and NASDAQ, as well as trading platforms such as the BATS Global Markets; major banks, such as BofA, UBS and Barclays; and a long list of trading firms large and small. [read post]
3 Apr 2016, 10:00 pm
” Impossible Foods’ plans got a hefty boost this past fall in the form of $108 million in new investment from a group of wealthy funders, including Swiss bank UBS, Viking Global Investors, Khosla Ventures and Microsoft co-founder Bill Gates. [read post]
27 May 2009, 12:58 am
Now the U.S. is going after UBS, Europe's biggest bank, which has used Caribbean tax havens to get around a 2001 accord with the IRS that would force the disclosure of its U.S. customer base. [read post]
27 May 2022, 4:00 am
But UBS Americas also donated $17,500 to the campaign and PACs of U.S. [read post]
7 Jun 2014, 5:38 am
Background In 2009, during the flurry of news and enforcement activity surrounding UBS, then IRS Commissioner Douglas Shulman announced a new IRS offshore voluntary disclosure program. [read post]
13 Sep 2009, 7:24 pm
Bank, 80 F. [read post]
20 Jan 2012, 6:34 am
European and US enforcement agencies have remained active and have opened probes into credit default swaps as well as other alleged cartel and abusive behaviors banks and financial institutions. [read post]
