UBS Alternative and Quantitative Investments LLC
Location
Connecticut
Founded
2012-02-28
Website
Risk Signals
39844 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
2025-05-07 (yellow.com)
Credit Suisse Pleads Guilty to Helping Americans Conceal $4 Billion From Tax Authorities |
Swiss bank admits to helping wealthy Americans hide more than $4 billion offshore, violating previous agreement with DOJ.
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2025-05-06 (ticinonews.ch)
Billions hidden from the US tax authorities, Credit Suisse declares himself guilty
The Swiss bank, detected by Ubs, agreed to pay $ 551 million for hiding over $ 4 billion from the US tax authorities in offshore accounts.
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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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2025-01-10 (unionleader.com)
UBS set to settle Credit Suisse U.S. tax case, WSJ reports | Courts |
UBS Group AG is close to making a settlement in the hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the U.S. Department of
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2025-01-10 (unionleader.com)
UBS set to settle Credit Suisse U.S. tax case, WSJ reports | Courts |
UBS Group AG is close to making a settlement in the hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the U.S. Department of
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2025-01-09 (reuters.com)
UBS nears settlement over Credit Suisse tax evasion case, WSJ reports |
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement with the U.S. Department of Justice over customers in the U.S. who evaded tax, the Wall Street Journal reported on Thursday.
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2025-01-09 (reuters.com)
UBS nears settlement over Credit Suisse tax evasion case, WSJ reports |
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement with the U.S. Department of Justice over customers in the U.S. who evaded tax, the Wall Street Journal reported on Thursday.
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2025-01-09 (reuters.com)
UBS nears settlement over Credit Suisse tax evasion case, WSJ reports |
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement with the U.S. Department of Justice over customers in the U.S. who evaded tax, the Wall Street Journal reported on Thursday.
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2024-12-04 (laregione.ch)
UBS accused of harassment against two civic alerters ch
Between 2008 and 2010, the Swiss bank allegedly exerted inappropriate pressure on two executives who had reported tax evasion
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2024-11-17 (econotimes.com)
‘Massive Market Shakeup’: Second Trump Term Sparks Investor Optimism but Raises ‘Explosive’ Policy Questions Ahead
With Donald Trump returning to the White House, financial markets are experiencing a rapid reshuffling of expectations, according to a UBS report released this week. U.S. stocks surged following Trumps reelection,...
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2024-11-04 (bloomberglaw.com)
UBS Avoids High Court Review of Racketeering Suit Over Tax Audit
The US Supreme Court on Monday declined to consider whether a married couple can pursue racketeering claims against UBS AG for unprompted account changes they say brought on a US audit and consequent tax liabilities.
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2024-11-01 (boersen-zeitung.de)
UBS raises target for Shell to 2,800 pence - 'Neutral'
Apple with high billion-dollar profit despite EU tax back payment
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