Top Ten UBS Fines
- February 21, 2019
Offshore Tax Evasion and Money Laundering in France
FINE: $2.0 BILLION - March 21, 2018
Mortgage Securities Probe
FINE: $230 MILLION
- May 1, 2017
Mortgage-Backed Securities Fraud
FINE: $445 MILLION - January 5, 2017
Currency Markets and Benchmark Interest Rates Rigging
FINE: $203 MILLION - May 20, 2015
Currency Market and LIBOR Scandal
FINE: $545 MILLION - July 29, 2014
Offshore Tax Evasion in Germany
FINE: $403 MILLION
- July 25, 2013
Mortgage-Backed Securities Fraud
FINE: $885 MILLION - December 19, 2012
Currency Market LIBOR Rigging
FINE: $1.5 BILLION - February 18, 2009
Offshore Tax Evasion in the United States
FINE: $780 MILLION - May 10, 2004
Illegal Transfer of US Currency to Embargoed Countries
FINE: $100 MILLION
GRAND TOTAL: $7,100,000,000