MIAMI – A federal judge decided Monday it will take months to determine if and when the Internal Revenue Service will learn the identities of 52,000 wealthy Americans who have secret accounts at Swiss ...
UBS Group AG is increasing scrutiny of the sources of client money in its fast-growing Asian wealth hubs, pressing some ...
After a malicious notification on her computer warned of compromised bank accounts, fraudsters convinced the elderly victim, ...
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UBS tightens client money checks in Asia – report
The investment bank is adopting the stringent measures as it navigates an environment of strict regulatory requirements.
Swiss banking giant UBS, under investigation by the U.S. government for allegedly helping Americans hide money from the Internal Revenue Service, is closing thousands of accounts, putting clients at ...
WASHINGTON -- Swiss banking giant UBS AG agreed today to turn over to the IRS the details of 4,450 accounts suspected of holding undeclared assets by American customers, ending an intense ...
— -- A California businessman Friday became the fourth person charged with using an offshore account at Swiss banking giant UBS to hide funds from the IRS as federal prosecutors kept up pressure ...
These “legacy” advisors received payments for five years after retirement, calculated by revenues from the inherited accounts. Related:Bessent Taps Bisignano as IRS CEO in Latest Agency Shakeup ...
The Zurich-based lender is using Deloitte and KPMG to help screen client documentation Read more at The Business Times.
BERNE/WASHINGTON (Reuters) - Switzerland has agreed to reveal the names of about 4,450 wealthy American clients of UBS to U.S. authorities in a tax dispute settlement that pierces Swiss banking ...
UBS Group AG (NYSE:UBS) is one of the cheap stocks to buy for the next 5 years. On October 6, Morgan Stanley raised the ...
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