The Swiss bank UBS was fined €75,000 (CHF71,410), the maximum penalty, in Paris on Monday for moral harassment by its French ...
A UBS Group AG unit was found guilty by a French court of harassing two whistleblowers who lifted the lid on the bank’s ...
Trillions were at stake as the Department of Labor, which plays a role in protecting U.S. private pension assets, sifted ...
Swiss banking giant UBS has been fined €3.7bn (US$4.2bn) in a French tax fraud case. A court in Paris found that the bank had illegally helped French clients hide billions of Euros from French ...
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UBS Close to Large Settlement Over Credit Suisse Tax CaseCredit Suisse pleaded guilty in 2014 to conspiring to help thousands of Americans cheat on their taxes ... billions of dollars in penalties paid to authorities. UBS set aside around $4 billion ...
PARIS: UBS Group AG goes on trial here today accused of encouraging rich clients to stash cash overseas to evade French taxes by deploying tactics “worthy of James Bond.” The Zurich-based ...
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Ex-Credit Suisse Client Charged in Tax Scam, US SaysA spokesperson for UBS, which now owns Credit Suisse ... After the IRS assessed additional taxes and penalties against Rotta, he petitioned the US Tax Court and denied having any foreign accounts.
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