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Warburg

Headquarters : 299 Park Ave. New York, NY 10171 United States of America United States of America web www.wdr.com tel. 212-906-7000 analytics


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« Ethical » rating of Warburg , group UBS (Union de Banques Suisses) and subsidiaries

Human 15 Labor 1 Jobs -4% /1998 Fraud 13 Offshore 13 Sales 37 Bn $.€ /year Profit 12 Bn $.€ /1998 Wage 1813 *min. Influence 3 Infocom 1
[click on the rating for the method or on the number for the data]

shareholdercountry%source
UBS (Union de Banques Suisses)Switzerland100
» More shareholders of Warburg
subsidiarycountry%source
Aeolus Bermuda
BOC Group plc. United Kingdom0,3
Casema Netherlands50Les Echos
Eidos plc United States of America0,02
Eurazeo France13,5Les Echos
Inverness Medical Innovations, Inc United States of America2,2
Multikabel Netherlands100Les Echos
Neiman Marcus Group Inc United States of America50Les Echos
Vivendi France2,38Les Echos
» More subsidiaries of Warburg
country
address & contact : production type
incentive source
Jersey Jersey
Forum House Grenville St Helier :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Environmental impact

  • Human impact

year name
photo position; compensation
source
1999Capone, Richard C
See the photo of: Capone, Richard C Chief Executive Officer;
year
employees
<>
social impact : country
source
2002
-20
Edicom
2002
-130
AGEFI
1998
13794
year
employees
<>
social impact : country
source
 3 informations, access to subscribers

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

yearfinancial misdemeanorsalesincomeassets source
2005 Accused bu WorldCom shareholders, under bankruptcy protection since 2002, of helping WorldCom to manipulated its accounts. Settled the lawsuit for 12,5 million dollars.     Les Echos
2003 Inculpé de blanchiment d'argent, d'extorsion de fonds, de trafic de stupéfiants et d'armes, de malversations, de fraudes sur le marché des changes, depuis plus de 20 ans, des millions de $ détournés, plus de 1000 victimes     Le Monde
2003 Insider trading on greek markets, fined 330 000 euros     AP
2003 Diffusion d'analyses boursières biaisées afin d'emporter de fructueux contrats de montage financier: amende de 1,4 milliards de $US à dix firmes.     Reuters
1998   5,08-0,51   billion US$
1998   20,71  billion US$
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 6 informations, access to subscribers

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