Latest Switzerland Corruption News
- Europe shares fall early on banks; oils, Danone up 25 Jul 2008 16:44 GMT
... LONDON, July 25 (Reuters) - European shares fell early ... percent after New York State sued the Swiss bank, accusing it of committing a "multi-billion dollar ...
- The bank said in a statement that it would "vigorously defend" itself against the charges. 25 Jul 2008 15:18 GMT
... New York's attorney general is suing UBS for allegedly misrepresenting ... allegedly misrepresenting investment opportunities, adding to the Swiss bank's run of legal woes in the United ... very risky. A similar lawsuit for securities fraud was launched in the state of Massachusetts ...
- New York's attorney general is suing UBS for allegedly misrepresenting investment opportunities, adding to the Swiss bank's run of legal woes in the United States. 25 Jul 2008 15:18 GMT
... New York's attorney general is suing UBS for allegedly misrepresenting ... allegedly misrepresenting investment opportunities, adding to the Swiss bank's run of legal woes in the United ... very risky. A similar lawsuit for securities fraud was launched in the state of Massachusetts ...
- Offshore firms criticized 25 Jul 2008 13:50 GMT
... Sen. Max Baucus, chairman of the Senate Finance Committee, said ... Subcommittee on Investigations into the use of Swiss and Liechtenstein banks by Americans to hide assets ... as well, including money laundering and securities fraud. Baucus said his measures, to be proposed ...
- UBS faces securities fraud lawsuit 25 Jul 2008 07:32 GMT
... New York's attorney general is suing UBS for allegedly misrepresenting ... allegedly misrepresenting investment opportunities, adding to the Swiss bank's run of legal woes in the United ... very risky. A similar lawsuit for securities fraud was launched in the state of Massachusetts ...
- Under New Constitution, One Year Left in Office for Puntland Govt, Says Lawmaker 25 Jul 2008 07:28 GMT
... responded by saying that he sent five corruption cases to the Attorney-General for prosecution, but ... affairs. The Interpeace Web site describes the Switzerland-based organization as "helping war-torn societies to build ...
- Banking giant UBS sued for securities fraud / New York says Swiss firm sold shaky offerings 25 Jul 2008 05:55 GMT
... : Stock quotes, portfolio, funds and more... : A new ... New York Attorney General Andrew Cuomo sued Swiss banking giant UBS for fraud Thursday, accusing the company of marketing tens ...
- N.Y. attorney general sues banking giant UBS for securities fraud 25 Jul 2008 05:49 GMT
... Andrew Cuomo sued banking giant UBS for fraud Thursday, accusing the company of marketing tens of ... both units of UBS AG, based in Switzerland. While investigators said they had identified several ...
- NY Attorney General sues UBS for securities fraud 25 Jul 2008 05:46 GMT
... sued UBS AG on Thursday, accusing the Swiss banking giant of fraudulently promoting tens of billions ... are units of UBS AG, based in Switzerland. The lawsuit does not target individual executives, ...
- N.Y. AG sues UBS for securities fraud 25 Jul 2008 05:09 GMT
... sued UBS AG on Thursday, accusing the Swiss banking giant of fraudulently promoting tens of billions ... are units of UBS AG, based in Switzerland. The lawsuit does not target individual executives, ...
- Business brief: 7/25/08 25 Jul 2008 05:08 GMT
... (AP) — Banking giant UBS AG faces securities-fraud charges in New York over its conduct in ... announced Thursday that he has sued the Switzerland-based bank for misleading investors about the potential ...
- Omerta is for the Mafia, not a party 25 Jul 2008 05:07 GMT
... Which party will break the silence first? "WHY is ... rooftops that of the 1 million Deutschmark bribe he received from Siemens he kept nothing ... to deposit 10 million Deutschmark into the Swiss bank account of a certain Mr A Rocos, ...
- An Investment Gets Trapped in Kremlin's Vise 25 Jul 2008 04:47 GMT
... An Investment Gets Trapped in Kremlin’s Vise Published: Thursday, ... brief conversation at a dinner at the Swiss resort, he pressed Mr. Medvedev for help ... Mr. Browder’s case points to the official corruption that afflicts Russia, and the Kremlin’s unwillingness ...
- End of an Era? 25 Jul 2008 04:45 GMT
... a timeless ritual of summer in the Swiss financial capital, where $2.3 trillion (assets) UBS ... fading era of secret offshore accounts in Switzerland and other tax havens. Authorities have been ... terrorism or drugs and arms trafficking or corrupt politicians--not tax evasion. So it's understandable if ...
- UBS to face civil fraud charges 25 Jul 2008 04:41 GMT
... NEW YORK (CNNMoney.com) -- New York State Attorney General Andrew ... a multi-billion dollar civil lawsuit against the Swiss banking giant UBS for allegedly pushing everyday investors ...
These stories are not published by IPD Group, Inc. and these links will take you to other websites. Some of these websites require their own registration to read their stories.
<<< Please read the disclaimer for more details.>>> | |
Country Info About Switzerland
| |
|
|
bbc.co.uk:
reuters.com:
cnn.com:
yahoo.com:
nytimes.com: