Search for: "UBS AG New York"
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2 Feb 2010, 7:00 am
Moran had maintained secret Swiss bank accounts at UBS AG. [read post]
19 Aug 2009, 10:34 am
McCarthy is scheduled to appear before the Los Angeles federal court on September 14, 2009.An earlier case was against Jeffrey Cherkin, a New York businessman. [read post]
17 Apr 2008, 8:10 pm
Defendants included ex-employees from Morgan Stanley, UBS AG, Bear Stearns Co, and Bank of America Corp. [read post]
17 Aug 2009, 7:31 am
Andrew Cuomo, the AG of New York, told Charles Schwab Corp. last month to agree to a settlement in which the brokerage firm would buy back auction-rate securities from investors who wound up stuck with them when the market froze. [read post]
1 Aug 2008, 9:15 am
Today, the WSJ’s Liz Rappaport reports that David Aufhauser, the former general counsel to the Treasury Department and the current GC for UBS’s investment-banking arm is at the center of the complaint that New York AG Andrew Cuomo recently filed against the Swiss bank for fraud in the ARS market. [read post]
19 Apr 2008, 8:40 am
Merrill Lynch & Co., and UBS AG. [read post]
17 Dec 2009, 6:10 am
The $536 million to be forfeited by Credit Suisse will be split by the U.S., New York state and New York City. [read post]
3 Apr 2009, 1:05 am
Sailing Club Will Negotiate Terms for the America's Cup
New York Law Journal
The New York Court of Appeals on Thursday upended the defending America's Cup champion's choice of a challenger for a meet that had been set for July 2010. [read post]
8 Oct 2013, 11:19 am
According to a New York Times article, Puerto Rico’s woes stem from the fact that its 3.7 million residents have approximately $87 billion of debt outstanding (about $23,000 of debt for every man, woman, and child) and spiraling pension costs. [read post]
22 Jan 2008, 8:34 am
Vacco eliminated the longstanding tradition of non-partisan, merit-based employment in the New York AG's office. [read post]
20 Jan 2016, 5:33 am
Since 1996 Blueweiss has been associated with UBS Financial Services Inc. out of the firm’s Melville, New York office location. [read post]
6 Jun 2008, 6:01 pm
District Court for the Southern District of New York on behalf of persons who purchased auction rate securities from UBS AG (NYSE: UBS), UBS Securities LLC and UBS Financial Services Inc. between May 8, 2003 and Feb. 13, 2008 and who continued to hold the securities as of Feb. 13, 2008. [read post]
19 Aug 2008, 9:12 am
But a spokesman for New York AG Andrew Cuomo says the jury’s still out. [read post]
26 Aug 2008, 5:42 pm
As part of his widening investigation into the auction-rate securities market collapse, New York Attorney General Andrew M. [read post]
1 Feb 2021, 2:02 pm
(CRD#:7059) of New York, NY. [read post]
29 Mar 2021, 2:02 pm
(CRD#:7059) of New York, NY. [read post]
18 Feb 2009, 8:49 pm
"February 19, 2009.The New York Times reports that UBS Bank has entered into a Deferred Prosecution agreement, and will be required as part of the agreement and coooperation to identify US Account Holders. [read post]
9 May 2014, 2:42 am
UBS AG, 2014 WL 1778041 (2d Cir. [read post]
25 Sep 2009, 7:54 am
District Court for the Southern District of New York. [read post]
8 Jan 2024, 2:45 am
., Inc. 2023 NY Slip Op 34435(U) December 14, 2023 Supreme Court, New York County Docket Number: Index No. 150283/2023Judge: Louis L. [read post]
