UBS Alternative and Quantitative Investments LLC
Location
Connecticut
Founded
2012-02-28
Website
Risk Signals
39839 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Investors, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about UBS Alternative and Quantitative Investments LLC
Live alerts from global media, monitored by Business Radar
2025-05-30 (business-humanrights.org)
France: UBS fined €75,000 for harassing whistleblowers in France - Business & Human Rights Resource Centre
Статья France: UBS fined €75,000 for harassing whistleblowers in France
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2025-03-05 (20minutes.fr)
Tax evasion: UBS bank sentenced to 75,000 euros fine for the harassment of whistleblowers
The Swiss Bank UBS was sentenced to a fine of 75,000 euros for moral harassment towards two whistleblowers who had denounced its tax evasion system
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2024-10-02 (laliberte.ch)
Justice. UBS inherits old Credit Suisse scandal over Bulgarian mafia
The number one Swiss bank defends itself vigorously on the first day of the appeal trial for laundering Bulgarian drug money, a case involving its former rival Credit Suisse.
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2024-09-26 (proactiveinvestors.co.uk)
Findi with Proactive at ASX Small and Mid Cap Conference
Findi Ltd chair Nicholas Smedley sits down with Proactive's Tylah Tully live from the ASX Small and Mid Cap Conference in September 2024. A UBS and KPMG...
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2024-09-25 (muula.ch)
Americans are taking Ernst & Young Switzerland to task
The US accounting authority PCAOB has investigated grievances at Ernst & Young from Basel. There is also a bus.
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2024-05-05 (gothamist.com)
Insider Trading Ring Busted
The Securities and Exchange Commission charged 14 people in an insider trading ring that involved coded text messages on disposable cell phones, information from a Morgan Stanley lawyer, and secret meetings at the Oyster Bar. Wonder if they also shared information via the Whispering Gallery, too.
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2024-05-05 (gothamist.com)
Insider Trading Ring Busted
The Securities and Exchange Commission charged 14 people in an insider trading ring that involved coded text messages on disposable cell phones, information from a Morgan Stanley lawyer, and secret meetings at the Oyster Bar. Wonder if they also shared information via the Whispering Gallery, too.
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2024-01-12 (cash.ch)
UBS: Castling on the board of directors
There is a change in the board of directors at the major bank UBS.
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2024-01-12 (cash.ch)
UBS: Castling on the board of directors
There is a change in the board of directors at the major bank UBS.
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2023-11-22 (computerworld.ch)
Anton Stadelmann becomes CEO of radicant
The Board of Directors of radicant bank ag (radicant) appoints Anton Stadelmann as the new CEO as of January 1, 2024. The previous interim co-CEOs Roland Kläy and Rouven Leuener will resume their traditional functions within the bank.
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2023-11-15 (srf.ch)
France's highest court - lenient sentence for UBS despite tax fraud and money laundering
Financially, UBS gets off lightly, but the verdict still hurts – especially in one place.
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2023-11-15 (watson.ch)
Court accepts judgment in UBS tax case
The Court of Cassation in Paris overturned and annulled the lower court's ruling on the penalties, according to the ruling on Wednesday.
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