UBS Fined $125M by US Regulators for Money Laundering Violations
UBS was fined $125 million by U.S. regulators on Aug. 3 for violating the Bank Secrecy Act, the largest civil fine ever against a broker-dealer for violating the main U.S.…
Smile Doctors secures $125M in capital, closes in on 600 practices – Becker’s Dental Review
Dallas-based Smile Doctors secured an additional $125 million in growth capital to invest in new affiliations, de novo expansion and support for affiliated practices. The orthodontic support organization outperformed its…
