Search for: "UBS Group AG"
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3 Jan 2013, 12:28 am
UBS’s Japanese unit pled guilty to one count of wire fraud. [read post]
2 Oct 2012, 1:00 pm
Among the defendants, besides Barclays, are JP Morgan Chase Bank (JPM), Citibank (C), Royal Bank of Scotland Group (RBS), Bank of America (BAC), Credit Suisse Group AG (CS), UBS (UBS), HSBC, Deutsche Bank AG (DB), Bank of Tokyo Mitsubishi, Royal Bank of Canada (RY), and others. [read post]
1 Oct 2012, 1:13 am
According to the Ohio AG, the settlement is also the largest securities class action settlement where there were no criminal charges against company executives. [read post]
26 Sep 2012, 5:39 am
http://bit.ly/Q1JmME (Bruce Raymond) Authentication of Website Evidence – Printouts of Web Pages - http://bit.ly/Pf3pnY (Gregory Joseph) Case Commentary: Breezeway Overseas Ltd & Another v UBS AG & Others [2012] - http://bit.ly/Pjbg3X (Serena Lim) Changes Coming in the Litigation and eDisclosure Landscape - http://bit.ly/PfIL76 (Chris Dale) Court Shifts Costs to Putative Class Action Plaintiffs Prior to Class Certification… [read post]
14 Sep 2012, 12:33 am
Meantime, German investigators are looking in at whether thousands of Credit Suisse Group AG clients purchased insurance polices to make tax-free interest on their savings. [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]
29 Aug 2012, 6:41 am
Reports indicate that Cole Credit Property Trust II has hired Morgan Stanley and UBS Investment Bank explore their exit event options. [read post]
29 Aug 2012, 6:41 am
Reports indicate that Cole Credit Property Trust II has hired Morgan Stanley and UBS Investment Bank explore their exit event options. [read post]
9 Aug 2012, 5:03 am
Deal: Federal prosecutors have offered a leniency deal to former traders and other employees at UBS AG in exchange for cooperation in the government's ongoing interest-rate manipulation probe, The Wall Street Journal reports. [read post]
8 Aug 2012, 4:01 pm
Goldman Sachs Group. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) UBS AG (A2) as commodity swap provider; (iii) Assured Guaranty Municipal Corp. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) UBS AG (A2) as commodity swap provider; (iii) Assured Guaranty Municipal Corp. [read post]
6 Aug 2012, 6:49 am
(Baa2) as gas supplier guarantor; (ii) UBS AG (A2) as commodity swap provider; (iii) Assured Guaranty Municipal Corp. [read post]
2 Aug 2012, 2:22 pm
Well, recent reports say that they’re looking to pursue an 49 AG type of group settlement with regulators, of course, so they can put this scandal behind them. [read post]
2 Aug 2012, 2:22 pm
Well, recent reports say that they’re looking to pursue an 49 AG type of group settlement with regulators, of course, so they can put this scandal behind them. [read post]
1 Aug 2012, 12:26 pm
The former co-head of UBS AG's municipal-derivatives group, and two ex-colleagues are defendants in a municipal bond bid-rigging case being tried before U.S. [read post]
1 Aug 2012, 5:51 am
Berkery, Chairman, UBS Bank & Vice Chair, Wealth Mgmt., UBS Financial Services Inc. [read post]
18 Jul 2012, 8:29 pm
Credit Suisse Group AG (CS) was one of the buyers. [read post]
17 Jul 2012, 2:58 am
By Nissenbaum Law Group, LLC. [read post]
16 Jul 2012, 7:08 pm
While Barclays may have the settled the allegations for $450 million with the UK’s Financial Services Authority, the US Department of Justice, and the Commodity Futures Trading Commission, now a number of other financial firms are under investigation including UBS AG (UBS), JPMorgan Chase (JPM), Deutsche Bank AG, Credit Suisse Group (CS), Citigroup Inc., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC… [read post]
