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  2. UBS tax evasion controversies - Wikipedia

    en.wikipedia.org/wiki/UBS_tax_evasion_controversies

    UBS Group AG building in St. Gallen.UBS maintains strict banking secrecy practices which have been used to facilitate tax evasion. The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking ...

  3. 2011 UBS rogue trader scandal - Wikipedia

    en.wikipedia.org/wiki/2011_UBS_rogue_trader_scandal

    The 2011 UBS rogue trader scandal caused a loss of over US$ 2 billion at Swiss bank UBS, as a result of unauthorized trading performed by Kweku Adoboli, a director of the bank's Global Synthetic Equities Trading team in London in early September 2011. [1][2] On 24 September 2011, Oswald Grübel, the CEO of UBS, resigned "to assume ...

  4. Kraft Heinz - Wikipedia

    en.wikipedia.org/wiki/Kraft_Heinz

    The Kraft Heinz Company. Financials as of fiscal year ended December 30, 2023. The Kraft Heinz Company (KHC), commonly known as Kraft Heinz (/ ˈkræft ˈhaɪnz /), is an American multinational food company formed by the merger of Kraft Foods and H.J. Heinz Company co-headquartered in Chicago and Pittsburgh. [4][5] Kraft Heinz is the third ...

  5. CloudPay, a payroll services provider, lands $120M in new ...

    techcrunch.com/2024/08/08/cloudpay-a-payroll...

    Today, CloudPay offers a range of global payroll, salary payments and pay-on-demand services. Payroll professionals get real-time reports and customizable dashboards, while finance teams get a ...

  6. Lumos helps companies manage their employees’ identities ...

    techcrunch.com/2024/05/23/lumos-helps-companies...

    With a total of over $65 million in the bank, Lumos is well-positioned to head off the many, many rivals in the access and identity management markets, Safundzic says. “Building a generalizable ...

  7. Why Y Combinator companies are flocking to banking and HR ...

    techcrunch.com/2024/09/12/why-y-combinator...

    Every was in the Summer 2023 cohort. Behera, age 42, didn’t need to learn the startup ropes at YC. He is best known for co-founding HR employee reviews company Reflektive and selling it to ...

  8. Murray v. UBS Securities, LLC - Wikipedia

    en.wikipedia.org/wiki/Murray_v._UBS_Securities,_LLC

    From 2007 to 2008, Trevor Murray worked for UBS, a multinational investment bank and financial services company.In 2011, he was recruited back to UBS. When he returned, Murray was responsible for researching UBS's commercial mortgage-backed securities (CMBS), and reporting his findings to the firm's current and prospective customers.

  9. Kraft Heinz ask employees to work from home; provide travel ...

    www.aol.com/news/kraft-heinz-ask-employees-home...

    Kraft Heinz expects employees to work from home except those who cannot perform their roles remotely, it said in a statement, adding that company will not close its offices. Kraft Heinz's global ...