UBS BUSINESS SOLUTIONS POLAND SP Z O O
Location
małopolskie
Founded
2007-09-26
Website
Risk Signals
10843 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
2024-12-11 (kathimerini.gr)
German giant in Piraeus |
UBS proposals and plan for 36,000 properties.
Read more
2024-12-06 (financial-planning.com)
CE cheating scheme, UBS pay cuts: Top news November 2024 |
Top items include the fallout of a massive continuing education cheating scheme, UBS' pay cuts for producers across the organization and more.
Read more
2024-12-03 (rsi.ch)
the case transpires not like that of ubs
The raw materials giant has asked to be removed from the list of defendants in the corruption trial underway at the TPF - Interview with those who brought the case to light
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
2024-11-28 (handelszeitung.ch)
Federal Criminal Court - Alles zum Thema Federal Criminal Court im Überblick
Tribunal pénal fédéral – Current news and background information. You can read all the news about the Tribunal pénal fédéral with us. Always stay informed.
Read more
2024-11-27 (novini247.com)
The Federal Criminal Court of Switzerland acquitted UBS in a case for
The Federal Criminal Court of Switzerland acquitted UBS in a case of money laundering by a Bulgarian criminal group. The bank inherited this case after its takeover of Credit Suisse a few months ago, which collapsed in March 2023. after a series of scandals and failures. In 2022. a Credit Suisse employee was recognized
Read more
2024-11-18 (businessupturn.com)
UBS reiterates ‘Buy’ on RK Forging, Target price at ₹1,500
UBS has maintained its 'Buy' rating on RK Forging (RKFL) with a target price of ₹1,500, citing strong growth potential driven by multiple catalysts. The brokerage expects the company to continue delivering double-digit growth, outperforming its peers.
Read more
2024-11-08 (publiceye.ch)
Mozambique and Credit Suisse: The tragedy xth part
Mozambique is suffering from the consequences of loans involving bribery, which also came from a British subsidiary of Credit Suisse. Public Eye filed a criminal complaint. After a rigged election, the desperately poor country is in political turmoil. UBS is having a difficult time in the process.
Read more
2024-10-31 (letemps.ch)
One of the alleged perpetrators of the Cornavin UBS heist has been arrested
A man suspected of being the main perpetrator of the Cornavin UBS heist was arrested by Geneva justice. The case dates back to September 2013. A group of individuals took the family of a bank employee hostage
Read more
2024-10-30 (bnnbloomberg.ca)
UBS Wins $282 Million Cut in Damages Bill to Georgian Tycoon
UBS Group AG says its won a $282 million reduction in damages it owes to Bidzina Ivanishvili, the controversial Georgian tycoon and political leader who fell victim to a massive embezzlement scheme by a rogue banker at Credit Suisse.
Read more
2024-10-19 (caproasia.com)
Singapore $2.2 Billion Money Laundering – Driver Liew Yi Kit for Fugitive Su Binghai to Plead Guilty for Lying to Police, Held 4 Luxury Cars with 2 Rolls-Royce & 2 Ferrari But Told Police He was Not Holding Any Valuables
Singapore$ 2.2 Billion Money Laundering– Driver Liew Yi Kit for Fugitive Su Binghai to Plead Guilty for Lying to Police, Held4 Luxury Cars with2 Rolls-Royce&2 Ferrari But Told Police He was Not Holding Any Valuables 19th October 2024| Hong Kong Singapore$ 2.2 Billion Money Laundering– Driver Liew Yi
Read more
2024-10-15 (ndtvprofit.com)
Brokerage Views: HCLTech Gets Divergent Ratings, UBS On Ramkrishna Forging And More
Brokerages have divergent calls on HCLTech Ltd. after it released its second-quarter financial results. While HSBC has 'hold' rating on the stock, Nomura and Nuvama are bullish. Factors influencing the ratings include guidance for the rest of the year and valuations compared to peers.
Read more