Search for: "BANK OF GENEVA"
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23 Feb 2024, 6:49 am
The mass death and devastation of the Gaza conflict have understandably overshadowed events in the West Bank. [read post]
24 Aug 2004, 11:18 am
The Israeli Justice Ministry has recommended that the government seriously consider applying the Fourth Geneva Convention to the West Bank and Gaza, which would reverse its current position that the Geneva Convention doesn't apply to the territories because there was no sovereign power before they were occupied in 1967. [read post]
30 Jun 2011, 9:15 am
Sponsors include the World Bank. [read post]
10 Nov 2008, 5:00 am
This is particularly true when a Geneva bank is used as a laundering “link” to fraudulently hide funds in a money laundering circuit. [read post]
26 Mar 2009, 1:30 pm
An unidentified head of one leading private bank in Geneva told The Financial Times that banks [...] [read post]
20 Aug 2011, 5:46 pm
First Choice Bank, Geneva, Illinois, was closed today by the Illinois Department of Financial and Professional Regulation—Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
18 Oct 2011, 12:30 pm
Hochul, Jr. announced today that Ronald Cox, 28, formerly of Geneva, New York, was charged by criminal complaint with bank fraud. [read post]
10 Jan 2011, 3:02 am
Flaws in Banking Governance, by Jean-Michel Sahut Geneva School of Business Administration - University of Applied Sciences; Sandrine Boulerne, CERMAT;... [read post]
14 Mar 2010, 6:54 am
He illegally obtained the details of 24,000 customers with accounts at HSBC’s private bank in Switzerland while working for the company in Geneva three years ago. [read post]
24 Dec 2008, 12:44 pm
Madoff and elite private banks like Geneva-based Union Bancaire Privée emerge, this well-polished reputation has been tarnished by the $50 billion Ponzi scheme that Mr. [read post]
13 Jul 2007, 4:16 am
Chew replaces Walter Allemano, who has moved to Deutsche's Geneva offices to head its sales effort. [read post]
17 Oct 2013, 11:54 am
I am a co-chair of the Kane County Bar Association's Commercial Banking and Bankruptcy Committee. [read post]
2 Feb 2010, 2:00 am
German Chancellor Angela Merkel plans to purchase a list of 1,500 German tax avoiders hiding money in secret bank accounts in Switzerland from an IT specialist who once worked at HSBC in Geneva (who allegdely is seeking $3.5m (£2.1m) for the list of names. [read post]
17 Dec 2014, 5:07 am
However, occupation in all other contexts requires the occupying power to displace and actually function as the governing authority, conditions that do not apply in Gaza and large parts of the West Bank (Area A). [read post]
25 Nov 2020, 5:05 pm
The Chair for Law and Finance at the University of Zurich, the Centre for Banking and Financial Law (CDBF) at the University of Geneva, and the Research Network for Sustainable Finance (SUSFIN) are hosting the 2nd Geneva-Zurich joint seminar on March 25, 2021, to explore to what extent digitalisation and sustainable finance are intertwined. [read post]
19 May 2022, 6:26 am
Rulings such as the one adopted in this case, concerning the application of the Fourth Geneva Convention in the West Bank and the proper interpretation of Article 49, put the court at odds with international law. [read post]
14 Oct 2011, 2:58 pm
The last FDIC-insured institution closed in the state was First Choice Bank,Geneva, on August 19, 2011. [read post]
22 Jun 2009, 4:12 am
Patrick Odier, senior partner at Geneva's oldest private bank, Lombard Odier Darier Hentsch, is replacing Pierre Mirabaud as chairman of the Swiss Bankers Association. [read post]
16 Apr 2018, 7:22 am
The ILN is proud to announce our latest firm of the month, SJA Avocats, Geneva, Switzerland! [read post]
17 Jun 2009, 9:49 pm
This piece has been specially crafted for the blog by Itaru Nitta, Green Intellectual Property Project, Geneva, Switzerland. [read post]
