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  2. 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 ...

  3. 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.

  4. Forex scandal - Wikipedia

    en.wikipedia.org/wiki/Forex_scandal

    UBS "Order Instituting Proceedings" (PDF). In the Matter of: UBS AG. United States Commodity Futures Trading Commission. 11 November 2014.. "FCA Final Notice 2014: UBS AG". United Kingdom Financial Conduct Authority. 12 November 2014. "FINMA Summary Report UBS Foreign Exchange" (PDF). Swiss Financial Market Supervisory Authority. 12 November 2014.

  5. UBS whistleblower verdict thrown out despite US Supreme ... - AOL

    www.aol.com/news/ubs-whistleblower-verdict...

    Murray said UBS fired him in February 2012 after he complained about pressure to issue bullish research on commercial mortgage-backed securities to support the bank's trading operations.

  6. Exclusive-UBS gets fresh US pensions licence fixing ... - AOL

    www.aol.com/news/exclusive-ubs-gets-fresh-us...

    The agency said UBS teams operating in the U.S. pension market should remain insulated from the convicted UBS and Credit Suisse entities and truste ... The bank took "hundreds of hours" to review ...

  7. 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.

  8. Taxpayer woes: Waiting nearly two years for refunds after ID ...

    www.aol.com/taxpayer-woes-waiting-nearly-two...

    The scams, the report said, are often fueled by "misinformation on social media, aggressive marketing tactics, and unqualified tax preparers." The consumer who falls for the scheme ends up unable ...

  9. UBS - Wikipedia

    en.wikipedia.org/wiki/UBS

    UBS Group AG [nb 1] is a multinational investment bank and financial services company founded and based in Switzerland. UBS is headquartered simultaneously in both Zürich and Basel. [9] UBS maintains a presence in all major financial centres as the largest Swiss banking institution and the largest private bank in the world.