As per media reports, UBS which is the world’s leading wealth manager has made a press release stating that it will no longer help high networth individuals base in the US to put their money in swiss bank accounts which are beyond the reach of US regulators. This announcement by UBS assumes significance in the […]

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IndyMac Bank is being investigated for mortgage fraud by the FBI, as per media reports published by some leading US newspapers. The reports state that the FBI is focusing on accounting fraud over the documentation of mortgage backed securities. The FBI, as per the report is also considering the possibility of insider trading. The FBI […]

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