Corporate Counsel
Criminal division leader leaves behind a mixed legacy
...9 billion for money laundering compliance failures and trade sanctions; and UBS AG, with a $1.5 billion fine for fraud. The...
...9 billion for money laundering compliance failures and trade sanctions; and UBS AG, with a $1.5 billion fine for fraud. The...
...bounty award of $104 million to former UBS AG banker-turned-whistleblower Bradley Birkenfeld has commentators lighting up the Twitterverse...
The Daily Report
...reward recently paid by the Internal Revenue Service to a former UBS AG banker serves as a reminder that other agencies have their own...
...$104 million reward recently...
...and regulatory investigations for Europe, the Middle East, and Africa for UBS AG. KEITH GOTTFRIED, the former GC of the...
...against Royal Bank of Scotland Group plc, Credit Suisse Group, and UBS AG). (Royal Bank of Scotland is a part owner of ALM.) At...
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