Tag: Trading
TWO LEGAL TEAMS, ONE TARGET: Why Is the State Fighting Us Instead of Examining UBS? – 21 August 2026
Fictitious Trading: Market Impact and Tax Revenue Loss Analysis
01620-01451 – Order dated 8 May 2023 – unappealed; UBS’s intentional delays.
01620-01451 – Order dated 28 April 2025 – Directions: Trial dates – applications for leave to appeal, committal and setting aside Summary Judgment
Summons, filed 28 June 2017 – Committal application /contempt proceeding Respondents: Named UBS lawyer and manager, Affidavit
When Public Institutions Act in the Public Interest: The Securities Commission of The Bahamas Mutually Approved Statement – 22 July 2026
The Pattern We Know Too Well: Tom Hayes and the Price of Standing Up to UBS – 21 July 2026
Events — and Those Who Create Them- 14 April 2026
