Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Wealth and Asset Management
UBP's Saudi Setback
The Genevan wealth manager is grappling with a hefty claim for damages from a major fraud scandal. After a years-long tug-of-war in the court system, Union Bancaire Privée has been ordered to hand over files. More than $68 million: that's what liquidators of a defunct Saudi Arabia vehicle want from…
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