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  2. 2011 UBS rogue trader scandal - Wikipedia

    en.wikipedia.org/wiki/2011_UBS_rogue_trader_scandal

    The loss to UBS was described as "manageable" although it might cause UBS to report a net loss in the following financial quarter. The bank's net earnings for the year ending June 2011 were $6.4 billion [13] with a gross profit of approximately $1.1 billion reported by UBS for the third quarter of 2011.

  3. UBS tax evasion controversies - Wikipedia

    en.wikipedia.org/wiki/UBS_tax_evasion_controversies

    UBS Group AG building in St. Gallen.UBS maintains strict banking secrecy practices which have been used to facilitate tax evasion. The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking ...

  4. UBS—the final bank prosecuted for its role in the 2008 global ...

    www.aol.com/finance/ubs-final-bank-prosecuted...

    Swiss bank UBS is set to shell out more than $1.4 billion to settle accusations of “historic” fraud relating to its role in the 2008 financial crisis.

  5. Kweku Adoboli - Wikipedia

    en.wikipedia.org/wiki/Kweku_Adoboli

    Adoboli joined UBS's London office as a graduate trainee in September 2003. [2] After working for two years as a trading analyst in the bank's back office, he was promoted to a Delta One trading desk. [4] [3] [6] In 2008, he became a director on the ETF desk, [4] [6] and by 2010 was promoted to director, with a total annual salary of almost £ ...

  6. Former UBS trader jailed for Britain's biggest fraud faces ...

    www.aol.com/news/former-ubs-trader-jailed-brita...

    British authorities are preparing to deport a former UBS trader jailed for the country's biggest fraud which cost the Swiss bank $2.25 billion, his spokesman said on Monday. Ghanaian citizen Kweku ...

  7. UBS to pay $1.4bn to settle fraud claims from 2008 crisis - AOL

    www.aol.com/news/ubs-pay-1-4bn-settle-185308493.html

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  8. Bradley Birkenfeld - Wikipedia

    en.wikipedia.org/wiki/Bradley_Birkenfeld

    Bradley Charles Birkenfeld (born February 26, 1965) is an American private banker, convicted felon, and whistleblower.During the mid- to late-2000s, he made a series of disclosures about UBS Group AG clients, in violation of Swiss banking secrecy laws, to the U.S. government alleging possible tax evasion.

  9. UBS to pay $1.44 billion to settle 2007 financial crisis-era ...

    www.aol.com/news/ubs-pay-1-44-billion-191409916.html

    The Swiss bank agreed to pay a civil penalty over how it handled the sale of 40 mortgage-backed securities issued in 2006 and 2007. ... UBS will pay U.S. authorities $1.44 billion to settle the ...