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UBS / Finance / Corporate crime / U.S. Securities and Exchange Commission / Derivative / Competition law / Brad Birkenfeld / Investment / Financial economics / Tax evasion


______________________________________________________________________________ FOR IMMEDIATE RELEASE AT WEDNESDAY, MAY 4, 2011 [removed][removed]WWW.JUSTICE.GOV TDD[removed]
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Document Date: 2011-05-23 12:47:55

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City

WASHINGTON / /

Company

UBS AG / Bank of America / /

Currency

USD / /

Event

Business Partnership / /

IndustryTerm

local law enforcement / /

Organization

Comptroller of the Currency / Antitrust Division / Federal Reserve Bank of New York / Internal Revenue Service / Financial Fraud Enforcement Task Force / Federal Reserve Bank / Justice Department’s Antitrust Division / Securities and Exchange Commission / Federal Bureau of Investigation / Department of Justice / /

Person

Gary Heinz / Michael Welty / Obama / Peter Ghavami / Mark Zaino / Christine Varney / /

/

Position

Governor / President / Assistant Attorney General / /

URL

www.stopfraud.gov / WWW.JUSTICE.GOV / /

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