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December 21, 2014
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Tag: Ubs


AP/Michael S. Green

Crony Capitalism’s Power Couple

Where are Phil and Wendy Gramm hiding now that UBS, like Enron before it, has been nailed by the G-men?

Posted on Dec 21, 2012 READ MORE



Flickr / twicepix (CC-BY-SA)

UBS Trader Charged With Fraud

The trader arrested on suspicion of costing Swiss banking giant UBS more than $2 billion in unauthorized trades was charged Friday with fraud and two counts of false accounting dating as far back as 2008.

Posted on Sep 17, 2011 READ MORE



Flickr / twicepix (CC-BY-SA)

Trader Lost Billions for Swiss Bank

Swiss banking giant UBS said Thursday that a rogue trader had cost it approximately $2 billion in unauthorized trades. (more)

Posted on Sep 15, 2011 READ MORE



Background: Suburbanbloke (CC-BY-SA)

Holding Corporations Accountable for Apartheid Crimes

A landmark class action case is under way in a New York federal court, with victims of apartheid in South Africa suing corporations that they say helped the pre-1994 regime.

Posted on Jan 12, 2010 READ MORE


Who Is Obama Playing Ball With?

It looked like it was business as usual for President Barack Obama on the first day of his vacation, as he spent five hours golfing with a top executive from UBS, a bank that sheltered wealthy tax dodgers while hardworking U.S. taxpayers were bailing it out.

Posted on Aug 25, 2009 READ MORE


UBS
bloomberg.com

Swiss Bank to Hand Over Account Info

Swiss bank accounts aren’t what they used to be. Switzerland recently agreed to fork over information on 4,450 UBS AG bank accounts to the IRS as an investigation into suspected tax evasion threatens the good name that Swiss banking has provided to money launderers and tax evaders for centuries.

Posted on Aug 19, 2009 READ MORE


Gramm
AP / Dean Cox

UBS Money Laundering: What Did Phil Gramm Know?

In recent days yet another wealthy private customer of the Swiss-based banking conglomerate UBS admitted to criminal fraud in a growing parade of perp walks that could extend into the thousands. It is a case that threatens to ensnare former Sen. Phil Gramm, the Texas Republican who is vice chairman of UBS’ investment banking business.

Posted on Aug 18, 2009 READ MORE


Gramm
reedernichols.wordpress.com

Endgame for Gramm?

One wonders if Phil Gramm has been made just a tad nervous by the news on Tuesday that one of UBS’ super-wealthy private clients has pleaded guilty to tax evasion.

Posted on Apr 14, 2009 READ MORE


Bush and the Reagans
AP photo / Kevork Djansezian

The Real Legacy of the ‘Reagan Revolution’

McCain campaign co-chair Phil Gramm is right: We have “become a nation of whiners.” But who is whining more than the bankers that former Sen. Gramm’s financial deregulation legislation benefited? The very bankers who now expect a government bailout, such as those at UBS Investment Bank, where Gramm found lucrative employment.

Posted on Jul 15, 2008 READ MORE


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