Search for: "UBS Group AG"
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1 Feb 2012, 7:58 am
Over the last few years, at least 40 US clients of various offshore banks including UBS and Credit Suisse Group AG, Switzerland’s two biggest banks, London-based HSBC Holding Plc, Europe’s biggest bank and other banks have been charged by the IRS on tax evasion-related charges. [read post]
12 Sep 2012, 6:06 am
From the Wall Street Journal: A former UBS AG banker who helped the U.S. government unleash an international crackdown on tax evasion was awarded $104 million in what is believed to be the largest-ever whistleblower payout to an individual. [read post]
3 Mar 2021, 6:16 pm
The full report of the Swiss NCP (Initial Assessment: Specific Instance regarding UBS Group AG submitted by the Society for Threatened Peoples Switzerland) follows along with the OECD Watch analysis and my own brief observations. [read post]
7 Mar 2014, 3:22 pm
The most recent SEC investigation revealed that, although not registered with the SEC, international financial services company, Credit Suisse Group AG, has been engaging in financial transactions with U.S. customers. [read post]
10 Apr 2013, 12:21 pm
UBS AG agreed to pay $1.5 billion, and Barclays agreed to pay $453 million. [read post]
6 Aug 2009, 5:20 am
Former top Citigroup executive Sallie Krawcheck is joining Bank of America Corp. as head of its global wealth and investment management group, according to a statement from the Charlotte, N.C. [read post]
17 Jun 2008, 2:38 pm
Credit Suisse continues to retain 17.0 million Parmalat shares, about 1.0% of total market capitalization.Investors liked this settlements, moving Parmalat shares up 8.4%, or EUR 0.14 to EUR 1.77 on Monday in Milan trading.But all's not done.Deminor, a corporate governance consultancy advising a group of 4,000 savers who lost money in the collapse is now suing Parmalat's former auditors and some banks, including Deloitte & Touche and Grant Thornton; and Citibank, Bank of… [read post]
12 Oct 2011, 6:10 pm
Over fifty individuals, including clients, bankers, advisors, and attorneys, have been charged in connection with similar allegations against UBS AG, Credit Suisse Group AG, and HSBC Holdings Plc.. [read post]
7 Oct 2022, 12:37 pm
Recommendations should be in line with the investor’s age, risk tolerance, net worth, and investment experience. [read post]
8 Jan 2007, 11:25 am
But for all of Iger’s proclamations about finding new ways to reach consumers over the Internet, Disney’s own website has changed little, and the zealous policing of its creations has limited the Web environments that children can create using its characters. […] More than any other big media company, family-oriented Disney must worry about navigating between the strict controls that appeal to parents and the increasing expectations of freedom held by their children. […]… [read post]
13 Oct 2011, 6:34 am
Editor’s Note: Robert Giuffra is a partner in Sullivan & Cromwell LLP's Litigation Group. [read post]
23 Feb 2017, 6:44 am
Concerned about investment losses in Barclays Bank PLC Trigger Phoenix Autocallable Optimization Securities (PAOS) offered by UBS? [read post]
9 Mar 2012, 11:55 am
If so, the securities attorneys of The White Law Group may be able to help. [read post]
9 Oct 2013, 12:39 pm
For more information on The White Law Group, please visit our website at http://www.whitesecuritieslaw.com. [read post]
27 Aug 2019, 10:39 am
Recommendations should be in line with the investor’s age, risk tolerance, net worth, and investment experience. [read post]
22 Mar 2023, 9:29 am
Zamansky is investigating potential investment fraud claims related to the $17 billion write-down of Credit Suisse Group AG’s (Credit Suisse) contingent convertible (CoCo) bonds, also known as Additional Tier 1 (AT1) bonds. [read post]
11 Sep 2013, 2:04 pm
The White Law Group is investigating potential securities fraud claims on behalf of investors in the Satellite Multi-Strategy Access Fund and other UBS sponsored funds. [read post]
18 Apr 2023, 12:48 pm
The Federal Reserve’s Board of Governors said it has approved UBS Group AG’s acquisition of the U.S. subsidiaries of Credit Suisse, clearing another major hurdle for the completion of the Swiss-brokered rescue deal. [read post]
9 Apr 2020, 7:00 am
ETRACS Monthly Pay 2xLeveraged Dow Jones Select Dividend Index ETN is an exchange-traded note issued by UBS. [read post]
17 Dec 2009, 6:10 am
Now, comes word that AG Eric Holder has gone after Zurich-based Credit Suisse Group. [read post]
