Search for: "UBS Bank USA"
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20 Nov 2011, 9:52 am
Übergabe von UBS-Kundendaten durch die FINMA an die USA veröffentlicht (vgl. die damalige Pressemitteilung des BGer). [read post]
11 Nov 2011, 6:17 pm
Credit Suisse, Clariden Leu’s parent bank may be trying to strike a deal with the US Justice Department to avert possible criminal prosecution arising from the ongoing investigations, similar to what another Swiss bank, UBS Bank did 2 years ago when it paid $780 million in fines in lieu of criminal prosecution. [read post]
10 Apr 2011, 8:45 pm
This means that a situation much like the jurisdictional circumstances that exist in the UBS AG case and the recently announced HSBC Bank USA case will exist. [read post]
8 Apr 2011, 12:59 pm
Wilmer Cutler Pickering Hale and Dorr is representing HSBC Bank USA as the Justice Department and IRS investigate whether U.S. residents are hiding money overseas to avoid paying federal taxes. [read post]
7 Apr 2011, 6:31 pm
There may be numerous HSBC India account holder whose records may ultimately be disclosed to the IRS, irrespective of India’s Bank Secrecy laws, if the UBS Ag case is any guide. [read post]
9 Jun 2010, 9:30 am
Birkenfeld and the misguided reliance on the Swiss government for UBS USA information. [read post]
2 Jun 2010, 8:50 am
Morgan 7 Walt Disney Company 8 Nike 9 Johnson & Johnson 10 Amazon 11 Deloitte 12 The Blackstone Group 13 Morgan Stanley 14 Microsoft 15 General Electric 16 Procter & Gamble 17 IDEO 18 The Coca-Cola Co. 19 Credit Suisse 20 Barclays Capital 21 American Express 22 PepsiCo 23 Starbucks 24 Bank of America 25 Sony 26 BMW 27 LVMH 28 Nestlé USA 29 IBM 30 Booz & Company 31 Starwood Hotels & Resorts 32 3M 33 Deutsche Bank 34 Unilever 35 Genentech 36 Intel 37… [read post]
14 Feb 2010, 11:15 pm
Recently they struck a deal with one of the major Swiss banks, UBS bank, to obtain information on thousands of their American account holders suspected of dodging taxes. [read post]
25 Jan 2010, 10:18 am
Among those receiving these releases were Bank of America, Deutsche Bank, HSBC Bank USA, Merrill Lynch International, UBS, and Wachovia Bank and their respective affiliates. [read post]
18 Jan 2010, 12:56 pm
Januar 2010 War die UBS tatsächlich in einer Notlage? [read post]
3 Jan 2010, 1:30 pm
" Previously posted: USA Today October 28, 2009. [read post]
9 Dec 2009, 6:55 am
., Bank of America Securities LLC, Bank of New York, Citigroup Inc., Credit Suisse (USA) Inc., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., and UBS Financial Services, Inc. [read post]
8 Nov 2009, 2:51 pm
• Five more banks were shuttered this week bringing the yearly total to 120. [read post]
2 Nov 2009, 4:21 am
UBS Accused of Being a Tattle-Tale Liechtenstein Banking Laws Undergoing Change G-20 Ready to Make a Statement About So-Called “Tax Havens” Holes in Swiss Tax Case: Swiss Claim Tax Evasion Not a Crime [read post]
27 Sep 2009, 10:26 am
• The Georgian Bank in Atlanta became the 95th bank closed by banking regulators this year. [read post]
19 Aug 2009, 10:34 am
UBS is considered the second largest wealth manager globally. [read post]
29 Jul 2009, 6:28 pm
It is expected that UBS will end its cross-border banking operations.Some of the information in this blog were obtained from articles by The Wall Street Journal, The Associated Press, The New York Times, Reuters, and USA Today. [read post]
18 Jul 2009, 7:31 am
In his May testimony to the Senate Banking Committee, [2] Mr. [read post]
14 Jul 2009, 2:53 pm
” Also, USA Today had this story saying that Credit Suisse and HSBC–hoping to avoid a UBS situation–in recent weeks have notified American clients they must close their offshore accounts or transfer them to the institutions’ U.S. [read post]
10 Jul 2009, 2:19 am
TAXES & TAXATION (90%); CRIMINAL LAW (89%); US FEDERAL GOVERNMENT (89%); LAW ENFORCEMENT (89%); JUDGES (89%); LAW COURTS & TRIBUNALS (89%); TAX LAW (89%); BANKING & FINANCE ...FLORIDA, USA (92%); NEW YORK, USA (79%)
3. [read post]
