UBS on Saturday said it is 'not aware' of a probe by the U.S. Department of Justice into alleged sanctions-related compliance failures, following a media report earlier this week. 'We're not aware of such a probe,' UBS said in a statement. On Wednesday Bloomberg reported that a full-scale investigation by the U.S. Department of Justice was underway into alleged compliance failures that helped Russian clients evade sanctions.
Manson was set to go to trial for the lawsuit, filed in 2021 by a woman who wished to remain anonymous, beginning next weekSam Bankman-Fried will head to court on Oct. 3, facing charges related to fraud and conspiracy. The FTX founder has pleaded not guilty and awaits his trial in jail. "CoinDesk Daily" host Jennifer Sanasie breaks down what former colleagues are set to testify against the 31-year-old who was once known as crypto's white knight.
NEW YORK — An appeals court Thursday rejected Donald Trump’s bid to delay a civil trial in a lawsuit brought by New York’s attorney general, allowing the case to proceed days after a judge ruled the former president committed years of fraud and stripped him of some companies as punishment. The decision, by the state’s intermediate appellate court, clears the way for Judge Arthur Engoron to preside over a non-jury trial starting Oct.
HARTFORD, Conn. — A bank recently shut down the accounts of conspiracy theorist Alex Jones' media company, citing unauthorized transactions — a move that caused panic at the business when its balances suddenly dropped from more than $2 million to zero, according to a lawyer for the company. The action last week by Axos Bank also exposed worry and doubt at the company, Free Speech Systems, about being able to find another bank to handle its money.
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UBS Set to End Apollo Deal to Manage Credit Suisse’s SPG Assets(Bloomberg) -- UBS Group AG plans to end a deal Credit Suisse struck with Apollo Global Management Inc. for the management of assets linked to its securitized products group.
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UBS in Talks to Cancel $100 Million Mozambique Debt to End CaseUBS Group AG is in talks with the Mozambican government to forgive as much as $100 million of debt as part of a settlement over Credit Suisse’s role in a financing scandal in the African nation, according to people with knowledge of the matter.
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UBS’s Best Quarterly Stock Gain Since 2009 Has Scope to ExtendJust six months after mounting an emergency rescue of stricken rival Credit Suisse, UBS Group AG is poised for its best quarterly share-price gain in 14 years. And most analysts reckon there’s more to come.
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New York flooding forces Islanders and Rangers to postpone Friday’s gameThe game was rescheduled to Saturday, Sept. 30 at 7 p.m. at UBS Arena.
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Information session on Soldiers Memorial Hospital emergency department to be held Oct. 4MIDDLETON, N.S. — Nova Scotia Health will be updating residents on the status of Soldiers Memorial Hospital’s emergency department during two information ...
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