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.
Filter risk signals by topic
Select a theme below to explore the company’s news mentions in specific risk areas.
Recent Articles about UBS Alternative and Quantitative Investments LLC
Live alerts from global media, monitored by Business Radar
2025-02-11 (law360.co.uk)
2nd Circ. Backs UBS In Retaliation Case That Justices Revived -
A split Second Circuit panel sided Monday with UBS in a whistleblower case that a fired worker managed to get the U.S. Supreme Court to revive, ruling that the jury instructions that preceded the worker's trial court win were too unclear to let his victory stand.
Read more
2024-12-12 (spectator.co.uk)
The rotten core of Credit Suisse |
The tale of Credit Suisse ought to be Buddenbrooks on steroids. A staid Swiss lender enters marriage with a racy Wall Street investment bank and gives birth to a monster. Scandal follows scandal. CEOs come and go. In March 2023, the bank ends up being flogged to its arch rival UBS for a miserly $3
Read more
2024-12-11 (stockanalysis.com)
PayPal Holdings, Inc. (PYPL) Stock Price, Quote & News -
Get a real-time PayPal Holdings, Inc. (PYPL) stock price quote with breaking news, financials, statistics, charts and more.
Read more
2024-11-29 (parismatch.com)
UBS: They stopped the great escape
Despite his colossus size, nothing predisposed Bradley Birkenfeld to break the bank. With the Frenchman Nicolas Forissier, like him a former UBS executive, the American nevertheless played a crucial role in the revelation of the biggest tax fraud in History – with, in the end, a nice loot. But, if the activity of whistleblower is handsomely remunerated in the United States, it brings in nothing in France. In addition to his ex-employer, being prosecuted today for harassment, it is therefore the State that Nicolas Forissier is demanding accountability. A fortress almost as tough as a Swiss safe.
Read more
2024-10-30 (swissinfo.ch)
OAG receives documents on Mozambique scandal
In September 2023, the OAG opened proceedings against unknown regarding the Mozambique debt scandal for suspicion of money laundering. These are omissions or actions of unknown employees of the Credit Suisse group.
Read more
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.
Read more
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.
Read more
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.
Read more
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.
Read more
2024-09-12 (theonlinecitizen.com)
Minister K Shanmugam transfers Astrid Hill GCB to UBS Trustees for S$88 Million following Ridout Road controversy
In August 2023, Minister K Shanmugam transferred ownership of his Good Class Bungalow at 6 Astrid Hill for S$88 million. This transfer followed shortly after his parliamentary address, where he addressed questions about his rental of the state-owned Ridout Road property.
Read more
2024-09-12 (theonlinecitizen.com)
Minister K Shanmugam transfers Astrid Hill GCB to UBS Trustees for S$88 Million following Ridout Road controversy
In August 2023, Minister K Shanmugam transferred ownership of his Good Class Bungalow at 6 Astrid Hill for S$88 million. This transfer followed shortly after his parliamentary address, where he addressed questions about his rental of the state-owned Ridout Road property.
Read more
2024-09-04 (persoenlich.com)
Credit Suisse: The downfall of CS is being made into a film
Published on September 4th, 2024
Read more