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Related tags: banks and banking, company reports, internal revenue service, justice department, merrill lynch and co, mortgages, stocks and bonds, switzerland, tax evasion, taxation

  1. As Early as 2005, UBS Executives Were Told of Possible Offshore Violations

    nytimes.com » NYT > World Business - Aug 14, 2008

    Internal letters cast a new spotlight on senior executives of the Swiss bank UBS, and some of the letters show that the bank ignored warnings about possible violations of securities laws.

    Also tagged: justice department, tax evasion, kurer peter, rohner marcel, birkenfeld bradley c

  2. As Early as 2005, UBS Executives Were Told of Possible Offshore Violations

    nytimes.com » NYT > Business - Aug 13, 2008

    Internal letters cast a new spotlight on senior executives of the Swiss bank UBS and some of the letters show that the bank ignored warnings about possible violations of securities laws.

    Also tagged: justice department, tax evasion, kurer peter, rohner marcel, birkenfeld bradley c

  3. Stocks & Bonds: Shares Slip on Losses in Financial Sector

    nytimes.com » NYT > Business - Aug 12, 2008

    Wall Street skidded lower as downbeat news from JPMorgan Chase and other financial companies stoked anxiety about the credit crisis.

    Also tagged: credit, stocks and bonds, dow jones stock average, goldman sachs group incorporated gs nyse, morgan j p chase and co

  4. After $43 Billion in Write-Downs, UBS to Split Main Businesses

    nytimes.com » NYT > Business - Aug 12, 2008

    The Swiss banking giant UBS announced changes that would separate its struggling investment banking business from the lucrative wealth management operation.

    Also tagged: mortgages, reform and reorganization, banks and banking, company reports

  5. UBS to Separate Its Main Businesses

    nytimes.com » NYT > World Business - Aug 12, 2008

    The Swiss banking giant UBS announced changes that would separate its struggling investment banking business from the lucrative wealth management operation.

    Also tagged: mortgages, reform and reorganization, banks and banking, company reports

  6. UBS Losses Greater Than Expected

    nytimes.com » NYT > World Business - Aug 12, 2008

    UBS, the largest Swiss bank, reported a wider-than-expected net loss as it wrote down another $5.1 billion on residential real estate in the U.S. and other soured credit investments.

    Also tagged: banks and banking, company reports

  7. UBS to Buy Back $20 Billion in Securities

    nytimes.com » NYT > Business - Aug 10, 2008

    The Swiss banking giant agreed to buy back nearly $20 billion in auction-rate securities from investors, a day after Citigroup reached a similar settlement with regulators.

    Also tagged: stocks and bonds

  8. UBS Executive Resigns Amid New York State Investigation

    nytimes.com » NYT > Business - Aug 4, 2008

    The Swiss bank UBS said that David Aufhauser, general counsel for its investment bank and for the Americas, had resigned.

    Also tagged: suits and litigation, suspensions dismissals and resignations, aufhauser david

  9. UBS to Pay Massachusetts $1 Million in Settlement

    nytimes.com » NYT > Business - Jul 30, 2008

    The settlement is part of an agreement to settle the state’s investigation into the bank’s sale of auction-rate securities to 17 cities and towns.

    Also tagged: massachusetts, suits and litigation

  10. Executive Refuses to Answer Tax Haven Questions

    nytimes.com » NYT > Business - Jul 25, 2008

    The head of Westfield Group, a shopping mall group based in Australia, refused to answer questions from a Senate subcommittee investigating international tax havens.

    Also tagged: switzerland, taxation, internal revenue service, tax evasion, liechtenstein, cayman islands, united states politics and government, senate committee on finance, lowy peter s, westfield group

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