Latest News for: Suisse lawyer

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SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of UBS Group ...

Enid News & Eagle 05 Nov 2023
On September 27, 2023, Bloomberg published an article reporting that “[t]he US Department of Justice has stepped up its probe into Credit Suisse Group and UBS Group AG over suspected compliance ...
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Credit Suisse wins mortgage securities case in London

Reuters 03 Nov 2023
Loreley's lawyer Tim Lord repeatedly referred at the trial to Credit Suisse's $5.28 billion settlement with the U.S ... But Credit Suisse argued the settlement with the DOJ had made no reference to dishonesty or fraud.
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SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of UBS Group AG ...

Longview News-Journal 03 Nov 2023
The article described "a full-scale investigation focusing on Credit Suisse" and reported that "he DOJ has briefed US-based lawyers for UBS about Credit Suisse's alleged exposure to sanctions ...
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Mozambique abandons claims for economic losses in tuna boat scandal

Business Day 05 Oct 2023
LondonMozambique has dropped a substantial part of its claim against Emirati-Lebanese shipbuilder Privinvest over the “tuna bonds” scandal, just days after settling its case against Credit Suisse, London’s High Court heard on Thursday.
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Mozambique drops part of \

Reuters 05 Oct 2023
Mozambique's lawyer Jonathan Adkin said on Thursday that the republic was no longer suing Privinvest and its owner Iskandar Safa for "economic loss", without giving a figure for the claim.
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Swiss court weighs greater disclosure in Credit Suisse bond suit -filings

Reuters 03 Oct 2023
A spokesperson at Credit Suisse declined to comment. Overriding interests in secrecy should ensure investors don't gain access to the records, a lawyer for Credit Suisse said in the May 31 letter to the Swiss court seen by Reuters.
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Americans support strikes — until they affect their daily lives

CNN 01 Oct 2023
... which cited anonymous people familiar with the matter and asserted that the Justice Department had briefed lawyers for UBS (UBS) about Credit Suisse’s alleged involvement in sanctions violations.
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UBS says reports of DOJ probe into Russia sanctions evasion are wrong

CNN 30 Sep 2023
... report, which cited anonymous people familiar with the matter and asserted the Justice Department had briefed lawyers for UBS (UBS) about Credit Suisse’s alleged involvement in sanctions violations.
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UBS says not aware of DOJ probe into sanctions-related compliance failures

Reuters 30 Sep 2023
Citing unnamed people familiar with the matter, Bloomberg's report said that the DOJ had spoken to U.S.-based lawyers for UBS about Credit Suisse's alleged exposure to sanctions violations since UBS acquired its smaller rival in June.
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UBS seeks last-ditch settlement in Mozambique ‘tuna bonds’ case

Swissinfo 28 Sep 2023
+ Where did it all go wrong for Credit Suisse? UBS lawyers are keen to avoid the dispute going to trial and are pushing for a settlement, according to three people with knowledge of the matter, ...
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UBS shares hit by news of sanctions investigation

The Times/The Sunday Times 28 Sep 2023
US officials are looking into alleged failings both at Credit Suisse, which UBS rescued in March, and at UBS.Sponsored ... Credit Suisse investors ‘lost out’ ... Record fine for failures at Credit Suisse.
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US steps up probe of Credit Suisse and UBS over sanctions breaches

Swissinfo 28 Sep 2023
The DOJ has briefed US-based lawyers for UBS about Credit Suisse’s alleged exposure to sanctions violations since UBS acquired its smaller rival in June, the people said ... from Credit Suisse.
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UBS shares rattled by report of US probe into Russia sanctions evasion

CNN 27 Sep 2023
UBS bought Credit Suisse ... The DOJ has briefed lawyers for UBS (UBS), which absorbed its smaller rival in June, about Credit Suisse’s alleged involvement in sanctions violations, according to Bloomberg.
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DOJ steps up probe of Credit Suisse and UBS over sanctions breaches

The Spokesman-Review 27 Sep 2023
The DOJ has briefed U.S.-based lawyers for UBS about Credit Suisse’s alleged exposure to sanctions violations since UBS acquired its smaller rival in June, the people said ... involving Credit Suisse.
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UBS, Credit Suisse face wider US probe over Russia sanctions, Bloomberg reports

Reuters 27 Sep 2023
Bloomberg's report, citing people familiar with the matter, said the DOJ had spoken to US-based lawyers for UBS about Credit Suisse’s alleged exposure to sanctions violations since UBS acquired its smaller rival in June.
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