{
William Bourdon

People

}

ubs faces 225000 euro fine for harassment of whistleblowers in paris trial

The public prosecutor has requested a maximum fine of 225,000 euros against UBS's French subsidiary for harassing two whistleblowers who exposed its tax evasion practices. The defense called for acquittal, citing the bank's financial struggles during the 2008 crisis as context. The Paris Criminal Court will announce its decision on March 10, 2025.
lematin.ch
Euro UBS AG UBS Europe SE, Frankfurt am Main, Zweigniederlassung Schweiz, Opfikon CHE FRA Sophie Scemla Nicolas Forissier William Bourdon Show more
TradFi, News Article
07:41 11.12.2024

UBS Denies Mafia Allegations in Whistleblower Harassment Trial

UBS Group AG faced allegations of harassment against former whistleblowers during a trial in Paris, with a representative expressing shock at witnesses likening the bank to a mafia. Régis Turrini, chairman of UBS France, denied any wrongdoing and emphasized the focus on harassment claims, distancing the case from a separate money laundering conviction. The trial is set to continue, with a ruling expected in several months.
SWI swissinfo.ch
Euro UBS Group AG CHE FRA Régis Turrini Nicolas Forissier William Bourdon Show more
Regulatory & Legal, News Article
18:10 04.12.2024
Trending
Subcategory:
Stock Market Updates Industry Trends Corporate News Retail and Consumer Goods Banking Regulations European Securities and Markets Authority Global Financial Events Finance Mergers & Acquisitions Industry Mergers & Acquisitions Market Analysis and Predictions Central Bank Actions Supply Chain Management Inflation and Monetary Impact Bond Market & Treasury Yields Banking & Investment Regulations CEO Changes Financial Scams and Security Foreign Exchange Rates Workplace Trends Government Economic Policies
Countries:
USA CHE CHN DEU GBR FRA SGP IND SWE HKG JPN CAN TWN AUS MEX AUT KOR LUX ITA ARG
Companies:
Apple Inc. Credit Suisse High Yield Bond Fund, Inc. Vivos Inc. UBS Group AG Zalando SE Compagnie de Saint-Gobain S.A. IG Group Holdings plc JPMorgan Chase & Co. XIAOMI-W Samsung Biologics Co.,Ltd. Tesmec S.p.A. UBS AG Spotify Technology S.A. Michelin Thurgauer Kantonalbank Berner Kantonalbank AG Siemens Energy AG SAP SE RICHEMONT, Intellectual Property Services Taiwan Semiconductor Manufacturing Co Ltd
Currencies:
United States Dollar Euro Swiss Franc Chinese Yuan British Pound Sterling Indian Rupee New Zealand Dollar Australian Dollar New Taiwan Dollar South Korean Won Danish Krone Singapore Dollar Japanese Yen Argentine Peso Indonesian Rupiah Vietnamese Đồng Canadian Dollar Malaysian Ringgit Hong Kong Dollar
People:
Donald Trump Viktor Nebehaj Amber Liu Andre Kukhnin Joe Biden David Lesne Zuzanna Pusz Breon Corcoran Yashraj Rajani Warren Buffett Gregor Kuglitsch Thomas Müller Manik Narain Graham Doyle Alan Estevez Toby Zhu Hubert Dichtl Guillaume Delmas Carsten Spohr Karen Freifeld

Machinary offers a groundbreaking, modular, and customizable solution that provides advanced financial news and statistical analysis. Our platform goes beyond traditional quantitative analysis, offering users a comprehensive understanding of real-time market dynamics, event detection, and risk analysis.

Links

Address

Newsletter

© 2025 by Machinary.com - Version: 1.0.0.0. All rights reserved

Layout

Color mode

Theme mode

Layout settings

Save settings
Reset settings
Seems like the connection with the server has been lost. It can be due to poor or broken network. Please hang on while we're trying to reconnect...
Oh snap! Failed to reconnect with the server. This is typically caused by a longer network outage, or if the server has been taken down. You can try to reconnect, but if that does not work, you need to reload the page.
Oh man! The server rejected the attempt to reconnect. The only option now is to reload the page, but be prepared that it won't work, since this is typically caused by a failure on the server.