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reporting requirements. DOJ: Payment of USD 203 million Federal Reserve: USD 342 million 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
ailure to comply with these requests by the Monetary Authority may result in substantial fines on the part of the General Partner and may result in the Monetary Authority's applying to the court to have the Master Partnership wound up. The Monetary Authority may take certain actions if it is satisfied that a regulated
2 mentions1 same-page
Page ?Same page
reporting requirements. DOJ: Payment of USD 203 million Federal Reserve: USD 342 million 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
ailure to comply with these requests by the Monetary Authority may result in substantial fines on the part of the General Partner and may result in the Monetary Authority's applying to the court to have the Master Partnership wound up. The Monetary Authority may take certain actions if it is satisfied that a regulated
2 mentions1 same-page
Page ?Same page
reporting requirements. DOJ: Payment of USD 203 million Federal Reserve: USD 342 million 13. Date of Action: December 12, 2012 Brought By: ESA. 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
ailure to comply with these requests by the Monetary Authority may result in substantial fines on the part of the General Partner and may result in the Monetary Authority's applying to the court to have the Master Partnership wound up. The Monetary Authority may take certain actions if it is satisfied that a regulated
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Mutual Connections (126)
Entities connected to both Fannie Mae and the Monetary Authority's
Ghislaine Maxwell
PERSON18 w/ Fannie·2 w/ the
United States
LOCATION17 w/ Fannie·3 w/ the
UBS AG
ORGANIZATION11 w/ Fannie·3 w/ the
the Securities and Exchange Commission
ORGANIZATION10 w/ Fannie·3 w/ the
Mohammed bin Salman
PERSON10 w/ Fannie·3 w/ the
Marc Rich
PERSON10 w/ Fannie·3 w/ the
Federal Reserve
ORGANIZATION10 w/ Fannie·3 w/ the
Ernst & Young LLP
ORGANIZATION9 w/ Fannie·3 w/ the
Department of Justice
ORGANIZATION9 w/ Fannie·3 w/ the
Samantha Power
PERSON8 w/ Fannie·3 w/ the
Cayman
LOCATION8 w/ Fannie·3 w/ the
Cease & Desist
ORGANIZATION7 w/ Fannie·3 w/ the
Internal Revenue Service
ORGANIZATION7 w/ Fannie·3 w/ the
UBS Securities LLC
ORGANIZATION7 w/ Fannie·3 w/ the
UBS Fund
ORGANIZATION7 w/ Fannie·3 w/ the
Dept. of
ORGANIZATION6 w/ Fannie·3 w/ the
Parent Company
ORGANIZATION5 w/ Fannie·3 w/ the
Lehman
ORGANIZATION5 w/ Fannie·3 w/ the
the U.S. Department of Labor
ORGANIZATION5 w/ Fannie·3 w/ the
Lehman Structured Products
ORGANIZATION5 w/ Fannie·3 w/ the