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Content: ubs

Related Tags: Tax, Offshore, Evasion, Ag, Bradley, Birkenfeld, Banking, Andrew cuomo, Liechtenstein, Senator, Wealth, Phil, Banks, Auction rate securities, Legislation, Management, Gramm, Lobbying, Swiss.



1

USB to Pay Mass $4.4 million for auction rate Settlement
Submitted by JRodgers  (online.wsj.com)

UBS is getting a slap on the wrist for its role in the auction rate securities matter. It seems that the money is going to make the state whole for its losses (with $1 million going to "educate"...

Article | Submitted Jul 30, 2008 | Views: 70 | Comments: 0 
Tags: auction rate securities, ubs

1

New York State sues UBS over Auction Rate Securities
Submitted by JRodgers  (online.wsj.com)

It is good to see that Andrew Cuomo has the balls to pick up the monitoring of Wall Street after Spitzer's demise. He is going after UBS on the auction rate securities issues, and he apparently...

Article | Submitted Jul 24, 2008 | Views: 40 | Comments: 0 
Tags: ubs, andrew cuomo

2

DOJ, IRS Ask Court For Summons Over UBS Tax Evader List
Submitted by finblogger  (www.money-rx.com)

The Department of Justice is asking the Court to allow the IRS to issue a summons to UBS AG demanding the names of wealthy U.S. clients who used the Swiss bank to keep 'undeclared accounts' in...

Article | Submitted Jul 1, 2008 | Views: 82 | Comments: 0 
Tags: banking, tax, banks, evasion, ubs, ag, offshore, bradley, birkenfeld, swiss

1

UBS Agrees to Hand Over Errant American Clients
Submitted by finblogger  (www.money-rx.com)

Swiss banking giant UBS AG is said to have agreed to disclose to U.S. federal prosecutors some of the names out of its 20,000 American clients - Those who may have broken U.S. tax regulations by...

Article | Submitted Jun 20, 2008 | Views: 58 | Comments: 1 
Tags: wealth, management, tax, evasion, ubs, ag, offshore, bradley, birkenfeld

1

Sen Phil Gramm and UBS
Submitted by finblogger  (www.money-rx.com)

The link between Sen Phil Gramm and UBS goes back all the way to Enron. A look at his legislation and lobbying for UBS, and how it has impacted the U.S. financial system.

Article | Submitted May 30, 2008 | Views: 65 | Comments: 1 
Tags: lobbying, ubs, phil, gramm, senator, legislation

1

UBS Tax Evasion Probe Unearths U.S. Clients
Submitted by finblogger  (www.money-rx.com)

UBS AG's private bank just got caught in the crossfire between U.S. prosecutors and U.S. nationals with funds tucked away in the Principality of Liechtenstein.

Article | Submitted May 8, 2008 | Views: 141 | Comments: 0 
Tags: banking, tax, evasion, ubs, ag, liechtenstein, offshore



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