UBS BUSINESS SOLUTIONS POLAND SP Z O O

Location

małopolskie

Founded

2007-09-26

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.

Recent Articles about UBS BUSINESS SOLUTIONS POLAND SP Z O O

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2nd Circ. Backs UBS In Retaliation Case That Justices Revived -

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.

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The rotten core of Credit Suisse |

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

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PayPal Holdings, Inc. (PYPL) Stock Price, Quote & News -

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.

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UBS: They stopped the great escape

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.

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OAG receives documents on Mozambique scandal

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.

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Justice. UBS inherits old Credit Suisse scandal over Bulgarian mafia

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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Americans are taking Ernst & Young Switzerland to task

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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Minister K Shanmugam transfers Astrid Hill GCB to UBS Trustees for S$88 Million following Ridout Road controversy

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.

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Credit Suisse: The downfall of CS is being made into a film

2024-09-04 (persoenlich.com)

Credit Suisse: The downfall of CS is being made into a film

Published on September 4th, 2024

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Prisons in UBS passive funds at the center of a controversy in Switzerland

2024-08-30 (citywire.com)

Prisons in UBS passive funds at the center of a controversy in Switzerland

The Swiss National Contact Point for Responsible Business Conduct said passively held investments should be part of investor human rights checks, according to OECD guidelines.

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Switzerland: CEOs earn 143 times more than ordinary workers

2024-08-26 (ot.gr)

Switzerland: CEOs earn 143 times more than ordinary workers

Salaries at the biggest bank UBS have become a major subject of political controversy in Switzerland

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UBS Bank Reported the Entrepreneur on Suspicion of Money Laundering

2024-08-10 (postgazetesi.ch)

UBS Bank Reported the Entrepreneur on Suspicion of Money Laundering

Bank Scandal in Switzerland: Customer Accounts Closed, Money Laundering AllegationsBruno Rosset, an entrepreneur in Switzerland, has made a significant profit by distributing medical devices and innovative cancer treatments with the start-up company he founded in 2022.

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