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tion 16. Date of Action: December 12, 2012 Brought By. FSA, FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (Dal), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation of L
Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (Dal), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation of LIBOR and other benchmark interest rates. The Swiss Financial Market Supervisory A
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0 White Collar WHITE COLLAR Monday, July 22, 2019 Follow Law360 TOP NEWS Analysis 'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real The U.S. Department of Justice's newest indictment of a painkiller distributor and its executives strongly suggests that the agency has embarked on a calculated criminal crackdown
es by $25 million. 2 documents attached I Read full article » CFTC Gets $2.9M Win Against No-Show Alleged Fraudster A Texas federal judge granted the Commodity Futures Trading Commission a $2.9 million final judgment on Friday against an alleged fraudster who never appeared in the case or responded to the agency's complaint. Order
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lion 13. Date of Action: December 12, 2012 Brought By: FSA, FINMA, CFTC Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DOD, UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation o
C Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DOD, UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation of LIBOR and other benchmark interest rates. The Swiss Financial Market Supervisory A
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2 mentions1 same-page
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lion 13. Date of Action: December 12, 2012 Brought By: FSA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation
Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation of LIBOR and other benchmark interest rates. The Swiss Financial Market Supervisory A
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Mutual Connections (113)
Entities connected to both Department of Justice and the Commodity Futures Trading Commission
Jeffrey Epstein
PERSON2,961 w/ Department·2 w/ the
United States
LOCATION1,116 w/ Department·11 w/ the
Ghislaine Maxwell
PERSON917 w/ Department·9 w/ the
George W. Bush
PERSON689 w/ Department·4 w/ the
Donald Trump
PERSON643 w/ Department·2 w/ the
Bill Clinton
PERSON477 w/ Department·2 w/ the
New York
LOCATION473 w/ Department·5 w/ the
Julie K. Brown
PERSON448 w/ Department·2 w/ the
Marc Rich
PERSON295 w/ Department·3 w/ the
Barry Diller
PERSON244 w/ Department·2 w/ the
Samantha Power
PERSON233 w/ Department·8 w/ the
Supreme Court
ORGANIZATION225 w/ Department·3 w/ the
Wilbur Ross
PERSON205 w/ Department·2 w/ the
United Kingdom
LOCATION129 w/ Department·2 w/ the
Dallas
LOCATION126 w/ Department·2 w/ the
DB
Doug Band
PERSON126 w/ Department·2 w/ the
Alaska
LOCATION122 w/ Department·4 w/ the
Capitol Hill
ORGANIZATION120 w/ Department·2 w/ the
New York State
LOCATION114 w/ Department·5 w/ the
Michael Reiter
PERSON116 w/ Department·2 w/ the