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UBS
Ownership of Dominion Draws Scrutiny After Unusual Fundraising
WASHINGTON—Dominion Voting Systems has come under scrutiny for its ownership structure after its parent company raised funds with the help of a Swiss bank before the 2020 U.S. presidential election. ...
December 15, 2020
BY
Emel Akan
Dominion’s Ties to UBS, China
A Swiss bank that sent big money to Dominion voting systems' parent company before the election has ties ...
December 11, 2020
BY
Penny Zhou
$400 Million SEC Filing Links Dominion, UBS, and China
Attorney Lin Wood claimed on Dec. 1 that communist China purchased Dominion Voting for $400 million dollars. Wood ...
December 5, 2020
BY
Penny Zhou
Dominion’s Parent Company Arranges $400 Million Placement 1 Month Before Election: SEC Filing
A filing with the U.S. Securities and Exchange Commission (SEC) shows that UBS Securities LLC arranged a private ...
December 4, 2020
BY
Li Hai
Bradley Birkenfeld: Obama Admin Covered Up Massive Money Laundering Scandal
The Swiss banking system has a reputation of being used for tax evasion, money laundering, and other nefarious ...
October 30, 2020
BY
Joshua Philipp
US Fed Proposes New Regulatory Regime for Foreign Banks
WASHINGTON—The U.S. Federal Reserve on April 8 proposed a new regulatory regime for 23 foreign banks operating in ...
April 8, 2019
BY
Reuters
China’s Growing Curbs on Offshore Investments Worry Global Bankers
HONG KONG/SHANGHAI—News of a foreign wealth manager being denied exit from China last week is raising concerns among ...
October 24, 2018
BY
Reuters
Global Banks Curb China Travel After UBS Banker Stopped From Leaving
HONG KONG—Several global banks including Citigroup and Standard Chartered have asked their private banking staff to postpone or ...
October 22, 2018
BY
Reuters
Chinese Authorities Block UBS Banker From Leaving Beijing
The Swiss bank has asked its China wealth management staff to reconsider their travel plans to the country ...
October 21, 2018
BY
Reuters
He Blew the Whistle on a Global Financial Firm, Then Broke Open Swiss Bank Secrecy
This Sunday on "Full Measure," we have the incredible story of a whistleblower sent to prison after turning evidence ...
May 29, 2016
BY
Sharyl Attkisson
Libor: One Man Found Guilty but Culture Change Is Still Needed in Financial Sector
Former UBS and Citigroup trader Tom Hayes has been convicted of eight counts of conspiring with other traders ...
August 6, 2015
BY
Andre Spicer
Former Trader Given 14 Years Prison for Market Manipulation
A British judge sentenced a former Citibank and UBS trader to 14 years in prison Monday after a ...
August 3, 2015
BY
The Associated Press
A Deep Look at Foreign-Currency Markets Manipulation Scandal
Traders with nicknames like the "Three Musketeers" and the "A-Team" plotted over Internet chat rooms to manipulate currency ...
November 12, 2014
BY
Danica Kirka
and
Marcy Gordon
Whistleblower of the Century?
There’s one truly remarkable fact behind the recent headlines about offshore tax havens.
April 10, 2013
BY
David Hutton
UBS to Pay $1.5 Billion to Settle LIBOR Rigging Allegations
Swiss bank UBS was fined $1.5 billion to settle allegations of LIBOR-rigging, as regulators are cracking down on ...
December 21, 2012
BY
Antonio Perez
UBS to Trim 10,000 Jobs, Reports Say
Swiss banking giant UBS AG will announce job cuts of around 10,000—more than one-sixth of the bank—and drastically ...
October 28, 2012
BY
Antonio Perez
TOP NEWS
What Happened in DC on Jan. 6
NEW
By
Petr Svab
Video: Facts Matter (Jan. 12): More Censorship Hits America; Trump Advisor Put on “a List”
2hr
By
Roman Balmakov
House Votes to Pressure Pence to Invoke 25th Amendment After He Rejected to Do So
2hr
By
Janita Kan
Google’s Youtube Suspends Trump, Accuses Him of Violating Its Policies
3hr
By
Mimi Nguyen Ly
Pelosi Names House Impeachment Managers Ahead of Vote
3hr
By
Isabel van Brugen
FBI Received Intelligence About Potential for Violence Before US Capitol Breach
3hr
By
Janita Kan
Vermont College Revokes Giuliani’s Honorary Degree
4hr
By
Ivan Pentchoukov
Video: Parler CEO On Fighting Censorship and Double Standards, and Restoring Free Speech
6hr
By
Joshua Philipp
, The Epoch Times
Pence Refuses to Invoke the 25th Amendment
6hr
By
Mimi Nguyen Ly
Federal Prosecutors Building Seditious, Conspiracy Cases Against Some Capitol Rioters: DOJ
7hr
By
Janita Kan