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Whistleblowing: A Get-Rich-Quick Scheme?
Informants like Bradley Birkenfeld lose their jobs, wait years and never collect billions.
Mizuho Wins $121 Million Payment From Tokyo Exchange Over Mistaken Order
Mizuho Financial Group Inc. , Japana s third-largest bank by market value, won a 10.7 billion yen payment from the Tokyo Stock Exchange over a mistaken sell order.
UBS's Nelson Says Pharmaceutical Stocks Are `Very Cheap'
Dec. 4 -- Nick Nelson, a strategist at UBS AG, talks with Bloomberg's Francine Lacqua about the outlook for stocks and his investment strategy.
U.S. seeks identity of Stanford's American clients
The U.S. Justice Department asked a court on Wednesday for permission to seek the identity of American clients of Texas financier Allen Stanford who may be hiding their assets with his firm to evade taxes.
Canada Now Has Tax Disclosures From 88 UBS Clients, Revenue Minister Says
Eighty-eight Canadian clients of UBS AG have contacted the countrya s revenue agency to voluntarily disclose income they previously failed to report, Revenue Minister Jean-Pierre Blackburn said today.
What are the criteria by which UBS will disclose information on its US customers to the IRS?
In this Aug. 4, 2009 file photo people pass a in front of a branch of the UBS Bank in Zurich, Switzerland.
Ubs Ag - Financial and Strategic Analysis Review - new report released
The report provides a comprehensive insight into the company, including business structure and operations, executive biographies and key competitors.
Dubai May Forfeit Status as Financial Hub to Get Abu Dhabi Rescue Package
Dubai, the debt-laden Gulf city- state, may lose its status as the regiona s financial hub in return for a rescue package from its oil-rich neighbor Abu Dhabi, economists and analysts said.
Clive Palmer to delay $3.3b IPO until 2010: report
Resourcehouse, controlled by Australia's fifth-richest man Clive Palmer, will delay a Hong Kong initial share sale that's seeking as much as $US3 billion until early next year, said two people familiar with the plan.
Dubai Debt May Exceed $80 Billion on Off-Balance-Sheet Liability, UBS Says
Dubai, the Persian Gulf emirate whose state-run companies are seeking to defer debt payments, may owe more than the $80 billion to $90 billion in liabilities assumed by investors, UBS AG analysts said.
UBS plans to hire brokers, bankers in Canada after scaling back
UBS AG plans to hire more than a dozen sales and trading staff to bolster its equities business in Canada over the next two years after receiving a record number of job requests from employees at rival firms.
UBS Folds Caviar Tents at Miami Basel, AXA Cuts Fetes as Sponsors Retreat
The big empty space youa re likely to find behind Miamia s Delano Hotel is where UBS AG used to pitch carpeted tents and provide about 1,600 clients with two buffet dinners featuring lobster tails, caviar, raw oysters and an array of ice sculptures during Art Basel Miami Beach .
Napoli Bern Ripka, LLP Investigates Claims Against UBS for Tax...
The law firm of Napoli Bern Ripka, LLP is currently investigating tax evasion claims against UBS AG on behalf of customers that were allegedly defrauded.
UBS, Ernst & Young Facing Luxembourg Test Cases Over Madoff-Linked Funds
UBS AG and Ernst & Young LLP may face hundreds of damages claims if investors who lost millions of dollars in mutual funds linked to Bernard Madoffa s Ponzi scheme win a group of Luxembourg test cases.
UBS's Kengeter May Drop Debt Role to Focus on Investment Bank
Carsten Kengeter may relinquish his role leading the fixed-income, currencies and commodities division at UBS AG early next year to focus on his position as co-chief of the investment bank, two people with knowledge of the situation said.
Moody's Investors Service has cut various ratings on UBS AG pointing out the significant challenges the company continues to face in its Investment Banking and Wealth Management businesses.
Economists warn of new flood of speculative capital
China should allow an immediate one-off appreciation in the yuan's value and widen the currency's trading band to stem inflows of speculative capital that might fuel inflation, said UBS AG economist Wang Tao.
"New" UBS unveils strategic rebranding
Battered bank UBS has attempted to slip free from an avalanche of negative figures and bad publicity by announcing details of its new path to anticipated recovery.
UBS Account Criteria Release May Unveil Model for IRS Tax Evasion Crusade
Switzerland will release the criteria used to turn over details of 4,450 UBS AG accounts to the Internal Revenue Service tomorrow, revealing the U.S. model for chasing tax evaders in other banks and jurisdictions.
La Jolla Pharmaceutical Company Reports Operating Results
La Jolla Pharmaceutical Company filed Quarterly Report for the period ended 2009-09-30. LA JOLLA PHARMACEUTICAL CO.
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