Search for: "BANK OF GENEVA"
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22 Jul 2008, 6:55 am
International Regulatory Convergence and the Elimination of Barriers to International Financial Integration Wei Wang, The GATS and the Legal Framework of the Chinese Banking Sector Alastair Evans, International Trade in Financial Services and the GATS David F. [read post]
11 Mar 2022, 8:15 am
President Putin and his military leaders are engaging in atrocities that could be found to violate Geneva Conventions on the treatment of civilians during wartime. [read post]
1 Jun 2007, 4:08 am
The corruption is an aspect of a general hostility to and undermining of not only the law but also our senior military, our intelligence community, the Foreign Service, and international institutions including the United Nations and the World Bank. [read post]
5 Feb 2014, 2:17 am
The defendants contested the charge on the ground that the shop’s activities were not ‘lawful’ as they involved the commission of criminal offences including: aiding the transfer of Israeli citizens to the West Bank, a territory under belligerent occupation, contrary to the Fourth Geneva Convention 1949, art 49; and also various labelling offences due to marking their products as ‘made in Israel’. [read post]
4 Sep 2008, 12:05 am
. - Law), Human Rights Indicators in Global GovernanceOctober 15 - Janet Levit (Univ. of Tulsa - Law), Bottom-Up Law-Making Through a Pluralist Lens: The ICC Banking Commission and the Transnational Regulation of Letters of CreditOctober 22 -Speaker TBC (Guest commentator: Prof Georges Abi-Saab, Geneva, former member of WTO Appellate Body) October 29 - New York University Institute for International Law and Justice and New York University Journal of International Law and Politics… [read post]
2 Jun 2012, 3:36 am
This year’s special issue of the Review of International Organizations will be focusing on The Political Economy of Multilateral Trade Negotiations, edited by Peter Egger (ETH Zurich) and Marcelo Olarreaga (University of Geneva). [read post]
5 Aug 2007, 5:03 pm
Yet, during recent trips to London and Geneva, she found a number of her foreign bank clients have some reservations about "how the whole thing will play out. [read post]
17 Jan 2022, 12:27 am
A Palestinian woman from the West Bank town of Ramallah, Odeh was convicted for murder in Israel in 1969, following a deadly bombing in Jerusalem’s largest supermarket. [read post]
28 Jun 2016, 5:23 am
TDI investigator Geneva Titus said the crime was especially insidious because Castillo preyed on older clients who had no nearby relatives. [read post]
27 Aug 2007, 1:01 am
Manuel Antonio Noriega, due for release next week from U.S. federal prison, may be extradited to France, where he's been convicted in absentia of laundering proceeds from drug trafficking through French banks and the French real estate market.There's the decision itself, of course:Convicted of drug trafficking by a Miami-based jury in 1992, Noriega, de facto ruler of Panama at the time of his 1989 capture there by U.S. troops, enjoys, by judicial order, the status of a prisoner of… [read post]
18 Feb 2022, 6:05 am
Guide Guide to Developing a National Cyber Security Strategy (Second Edition) Attribution: Commonwealth Secretariat (ComSec), the Commonwealth Telecommunications Organisation (CTO), Geneva Centre for Security Sector Governance (DCAF), Deloitte, Forum of Incident Response and Security Teams (FIRST), Global Cyber Security Capacity Centre (GCSCC), Geneva Centre for Security Policy (GCSP), Global Partners Digital (GPD), International Criminal Police Organization (INTERPOL),… [read post]
5 Apr 2024, 11:32 am
Israel and the State of Palestine are signatories to the Geneva Convention. [read post]
22 Sep 2008, 6:53 am
Gratitude is owed to the knowledgeable Melonie Atraghji for forwarding this link to news from the BBC that disaster for the banking sector brings light relief and indeed the prospect of a little profit from the cybersquatting community, which has been speculating on domain names for the new banking entities that will result from the current batch of rescue-mergers. [read post]
22 May 2009, 9:29 am
Central Hanover Bank & Trust Co., 339 U.S. 306, 313 (1950)); Concrete Pipe & Products of Cal., Inc. v. [read post]
29 Aug 2012, 4:58 pm
Photo: drbakker/Flickr Don’t you dare even think about your banking account password when you slap on those fancy new brainwave headsets. [read post]
5 Sep 2014, 4:32 am
In the West Bank – like in the American Wes t– massive amounts of land have no private owners. [read post]
9 Jan 2023, 7:29 am
In January 2022 the city of Geneva passed a law intended to protect public employees, guarantee confidentiality and allow anonymous reports. [read post]
29 Aug 2012, 4:58 pm
Photo: drbakker/Flickr Don’t you dare even think about your banking account password when you slap on those fancy new brainwave headsets. [read post]
28 Jan 2021, 7:27 pm
The Geneva Center for Business and Human Rights and the Löning Consultancy have recently released a report: How are European financial institutions addressing human rights in their activities? [read post]
5 Apr 2016, 11:58 pm
And the political climate that once tolerated this inequality has changed decisively.At the other end of this spectrum there is, frankly, what could be described as offshore pandemonium.In the files we have found evidence of Russian banks providing slush funds for President Vladimir Putin’s inner circle; assets belonging to 12 country leaders, including the leaders of Iceland, Pakistan and Ukraine; companies connected to more than 140 senior politicians, their friends and… [read post]
