UBS BUSINESS SOLUTIONS POLAND SP Z O O
Location
małopolskie
Founded
2007-09-26
Website
Risk Signals
10848 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Miscellaneous business Credit Institutions, Computer Programming Services, Prepackaged Software, Computer Processing and Data Preparation and Processing Services, Computer Facilities Management Services, Business Services, 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 BUSINESS SOLUTIONS POLAND SP Z O O
Live alerts from global media, monitored by Business Radar
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
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
2024-09-26 (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...
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
2024-05-05 (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.
Read more
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.
Read more
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.
Read more
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.
Read more
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.
Read more
2023-10-20 (fm1today.ch)
CS Board of Directors is now history – merged with UBS
The major bank UBS is merging the boards of directors of the two Swiss companies UBS and Credit Suisse. The move comes as part of the full integration of Credit Suisse's Swiss business into UBS.
Read more
2023-04-19 (economiematin.fr)
From Cumex to Luanda Leaks: overview of white-collar crime - Economie Matin
At the end of March 2023, the national financial prosecutor's office searched five major French banks including Société Générale, BNP Paribas and HSBC. These weights
Read more
2019-01-29 (ft.com)
Andrea Orcel plans legal battle with Santander
Former UBS banker approaches Spanish lawyers after bank rescinds chief executive offer
Read more