News & Analysis as of

Deferred Prosecution Agreements UBS

McGuireWoods LLP

Second UBS Tax Investigation Shows the Continuing Allure of Whistleblower Law

McGuireWoods LLP on

News leaked late last week that Swiss banking giant UBS is again under DOJ investigation for aiding tax fraud by U.S. clients. In 2009, UBS pled guilty to a criminal tax conspiracy charge, and received a deferred prosecution...more

The Volkov Law Group

Banks Take It On The Chin

The Volkov Law Group on

The end of the year was very tough for global banks. For months significant enforcement actions were expected in the ongoing LIBOR manipulation probe and anti-money laundering and sanctions violations probes....more

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