E.douard Herriot đã từng nói : “Văn hóa là cái gì còn la ̣i khi tấ t cả những cái khác bi ̣quên đi…” . Quả đúng như vậy ! Thời gian là mô ̣t ông thầ y khắ c nghiê ̣t có thể cuố n mo ̣i thứ trên đường nó đi . Những […]
Wealth Management Crisis at UBS (A) case study focuses on the crisis being faced by UBS when an investigation for tax fraud was launched by the U.S. Department of Justice. The investigation was rooted in the claim that UBS had a hand in depriving the US Treasury of imposing taxes on residents who hid billions […]
Amid the carnage created by the financial crisis ofautumn 2008, Swiss-based banking giant UBS faced additional challenges. Since midyear, the U.S. Department of Justice (DOJ) had been investigating the bank for tax fraud, and claimed that UBS had helped some 52,000 U.S. residents hide billions of dollars in untaxed assets in secret Swiss accounts between […]
This list summarizes a number of items which may concern you, as a participant in this training course. Read the list, and if anything remains less than clear, or if you have any questions, feel free to contact yourinstructor. 1. Study and follow the sections on Safety in the course literature, for instance the OM, […]