A former client of the Swiss banks UBS AG and Wegelin & Co. has pleaded guilty to personal income tax evasion for hiding more than $26.4 million in secret bank accounts. Kenneth Heller agreed to pay a ...
A New Jersey man has pleaded guilty to failing to report $6.1 million that he had hidden in secret Swiss bank accounts. Processing Content Juergen Homann of Saddle River, N.J., pleaded guilty to ...
It's nearly impossible to orchestrate financial wrongdoing of significant magnitude without the complicity of major financial institutions. Banks and brokerages almost invariably put their financial ...
David Bianco has joined UBS Warburg as director of U.S. valuation and accounting research. He reports to Stephen Cooper, global head of valuation and accounting research, and Tim Baker, associate ...
Kweku Adoboli, the trader arrested yesterday after UBS AG said it discovered unauthorized trades that caused a $2 billion loss, was charged with fraud and two counts of false accounting dating back to ...
David Bianco, CFA, is an Executive Director and the head of US Valuation and Accounting for UBS Warburg Equity Research. In this capacity, Mr. Bianco is responsible for developing an accounting and ...
(Sharecast News) - Swiss banking giant UBS has delivered a record bottom line in its second quarter after booking a $29bn accounting gain from its takeover of Credit Suisse, but underlying profits ...
LONDON – A former colleague of accused UBS "rogue trader" Kweku Adoboli admitted in court on Monday he had taken part in some of the illicit accounting of which Adoboli stands accused. But John Hughes ...
NEW YORK, April 11 (Reuters) - Banks have sold $12 billion of mortgage securities from their holdings since early March, taking advantage of a new U.S. accounting rule that opened a one-time chance to ...
ZURICH (Reuters) - UBS AG , one of Europe's hardest-hit banks in the crisis, said on Tuesday accounting effects would weigh on fourth quarter results but it had seen some encouraging signs in client ...