UBS BUSINESS SOLUTIONS POLAND SP Z O O
Location
małopolskie
Founded
2007-09-26
Website
Risk Signals
10844 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.
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Recent Articles about UBS BUSINESS SOLUTIONS POLAND SP Z O O
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.
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2024-12-17 (netizen.media)
UBS and 12 bankers win unfair competition lawsuit Banca March | Financial markets -
Commercial Court No. 4 Madrid rejected a lawsuit filed by Banca March against UBS and a dozen private bankers over its signing seven years ago. The bankers left the entity to be employed by Swiss companies. Now a judge has dismissed the case and ruled that March Bank must pay the costs in a motion that echoes other similar lawsuits filed […]
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2024-12-17 (bloomberg.com)
UBS Wins Legal Case Over Private Banker Defections in Spain
won a legal case in which a Spanish private bank, Banca March, claimed that the Swiss lender had unfairly poached wealth-management staff from it seven years ago.
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2024-12-12 (beamstart.com)
Verdict on Swiss handling of Credit Suisse meltdown to set tone for UBS - 'Business Standard' News Summary (India) |
News Summary: Swiss parliament formed a committee in June last year to probe the official response to the 167-year-old bank's demise - Business Standard (India)
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2024-12-11 (zonebourse.com)
The verdict on Switzerland's handling of the collapse of Credit Suisse will set the tone for UBS -
A long-awaited report on how Swiss authorities handled the collapse of Credit Suisse is expected to be published in the coming days, which could pave the way for a... -December 11, 2024 at 07:04 - Zonebourse
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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.
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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
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2024-11-27 (insurancejournal.com)
UBS Acquitted Over Credit Suisse Criminal Money Laundering Case
Credit Suisse's 2022 conviction for failing to prevent the money laundering of a cocaine dealer's profits was overturned by a Swiss appeals court
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2024-11-21 (radiolac.ch)
The Vaud Public Prosecutor's Office loses against climate activists
The Federal Court has not entered into the appeal of the Vaud Public Prosecutor's Office in the case of climate activists who had spread charcoal in a UBS branch in Lausanne. According to the court, the Public Prosecutor's Office does not have standing to appeal. UBS's criminal complaint for damage to property and violation of […]
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2024-11-06 (swissinfo.ch)
EU court dismisses Credit Agricole, Credit Suisse challenges against EU cartel fines
BRUSSELS (Reuters) - Europe's second top court on Wednesday dismissed challenges by Credit Suisse, now part of UBS, and Credit Agricole against million-euro fines issued by EU antitrust regulators in 2021 for taking part in a bond cartel.
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2024-10-09 (pravo.ru)
Gazenergobank won more than 2 billion rubles. in the case against UBS
The court recovered this amount from the Swiss bank for breached obligations. Credit Suisse, which he had previously bought, refused to transfer money to Russian creditors.
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2024-10-05 (caproasia.com)
UBS Loses Appeal to Suspend Court Case on Drug Trafficking & Money Laundering Between Credit Suisse & Bulgarian Mafia, Federal Criminal Court Fined Credit Suisse CHF 2 Million in 2022 for Failure to Manage Client Relationships with Criminal Organization & Money Laundering Regulations
UBS Loses Appeal to Suspend Court Case on Drug Trafficking& Money Laundering Between Credit Suisse& Bulgarian Mafia, Federal Criminal Court Fined Credit Suisse CHF2 Million in 2022 for Failure to Manage Client Relationships with Criminal Organization& Money Laundering Regulations 5th October 2024|
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