Hints and tips:
...I’m expecting energy prices to rise and for US shale oil to become very important once again. Meanwhile, Russia and China are drawing closer to Iran....
...He was a material witness of fact who had worked closely with Mr Kurniawan on certain projects, they said....
...In May 2008, the US authorities detained Martin Liechti, head of the bank’s offshore banking activities for the Americas, as a “material witness”....
...Testimony from Mr Birkenfeld, who worked as a middle-ranking banker in UBS’s Geneva office, led to the detention in Miami earlier this year, “as a material witness”, of Martin Liechti, the group’s head of...
...Last year, the US authorities detained Martin Liechti, then UBS head of offshore private banking for the Americas, as a “material witness” before he was allowed to leave the country....
...Until last week, Mr Mougard had been questioned several times as a material witness in the case....
...Martin Liechti, a senior UBS private banking executive, who has been detained by US officials as a material witness, appeared before the hearing but invoked his rights against self-incrimination, as did...
...witness”....
...Martin Liechti, UBS’s Swiss-based head of international private banking for North and South America, was detained by the US authorities last month and remains in the US as a “material witness.”...
...UBS said this week “a senior employee”, known by the Financial Times to be Mr Liechti, had been briefly detained under a “material witness” warrant as part of the DoJ inquiries....
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