Search for: "BANK OF GENEVA"
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22 Feb 2011, 4:15 am
” Israel’s policy of settling its civilians on occupied land violates the Fourth Geneva Convention and is considered a war crime, according to the statute of the International Criminal Court. [read post]
11 Oct 2012, 6:33 pm
The article quotes HSBC’s chief executive as saying “[t]he Swiss unit has suffered ‘reputational and financial damage’ since Herve Falciani, a former software technician in Geneva, stole details on 24,000 accounts. [read post]
15 Jul 2015, 8:11 pm
Now, upon the foregoing papers, plaintiff's motion for summary judgment pursuant to CPLR 3212 against defendants DG a/k/a David DGe and Halli DGe is granted as set forth below and its motion for a default judgment pursuant to CPLR 3215 (a) against defendants BOM, Geneva Mortgage Corp., Velocity Investment, LLC, Horizon Shores Condominium, Merrill Lynch Equity Management, Inc. and Bank of American, N.A. as successor by merger to Fleet National Bank is likewise granted.… [read post]
5 Oct 2016, 8:11 am
The $400 million was then converted into Swiss francs and withdrawn in franc banknotes, which were transferred to Geneva. [read post]
8 Feb 2012, 4:41 am
A private banker based in Geneva commented, “It seems the US is shooting at everything in sight and we don't know when it's going to stop. [read post]
30 Nov 2011, 8:19 am
Abbar didn’t have those firms’ resources, the bank said in the memo. [read post]
29 Oct 2012, 6:30 am
Connecting with Emigrants: A Global Profile of Diasporas (OECD, Oct. 2012) [text] Economic Assistance in Conflict Zones: Lessons from Afghanistan (Center for Global Development, Oct. 2012) [text via Human Security Gateway] Impact and Costs of Forced Displacement, Research Project, 2010-present (RSC, 2012) [info] [overview] - Outputs from this project for the World Bank include the following: Assessing the Impacts and Costs of Forced Displacement, vol. [read post]
1 Oct 2009, 8:24 pm
This past Monday in Geneva, the Sri Lankan Minister of Disaster Management and Human Rights told the Executive Committee of the U.N. [read post]
6 Feb 2012, 3:25 pm
(CUPDCZ) The U.S. says the rules contravene a pledge the world’s most populous nation made when it joined the Geneva-based WTO in 2001 to open its debit- and credit-card markets to foreign processors by the end of 2006. [read post]
7 Sep 2009, 9:13 pm
Israel does not recognize the West Bank and east J’lem as occupied, but the majority of the international community, including the United States continue to hold both the territories as occupied and should be afforded the protections under the Geneva Conventions and other international bodies of law. [read post]
21 Mar 2014, 2:11 pm
TIMTCHENKO, Guennadi), Geneva, Switzerland; DOB 09 Nov 1952; POB Leninakan, Armenia; alt. [read post]
4 Mar 2015, 8:06 am
The presentation serves as a useful roadmap for charting those areas of greatest interest to the international human rights mechanisms in Geneva. [read post]
18 Oct 2023, 6:11 am
We utterly condemn violations of the laws of armed conflict and the Geneva Conventions. [read post]
18 Feb 2011, 11:59 am
The judge dismissed the claims against the Bank, relying on a choice of forum clause specifying that litigation would take place in Geneva. [read post]
23 Feb 2009, 3:15 pm
” Said Milan Patel, a former IRS trial attorney now now in private practice in Geneva: “UBS may find itself caught in a Catch-22 between the U.S. [read post]
22 Aug 2009, 10:00 pm
The legal remedies available to these private individuals are listed in my article "An Asset Search In Geneva". [read post]
3 Sep 2021, 6:48 am
” The DHC ordered the respondent to declare inter alia all its assets, bank accounts in India, etc., by a stipulated date. [read post]
2 Sep 2009, 8:12 am
In both situations, the occupying powers resisted the label of belligerent occupier, and selectively applied the Hague Regulations of 1907 and the Geneva Conventions of 1949 to the territories in question. [read post]
2 Sep 2009, 4:34 pm
In both situations, the occupying powers resisted the label of belligerent occupier, and selectively applied the Hague Regulations of 1907 and the Geneva Conventions of 1949 to the territories in question. [read post]
20 Jul 2011, 6:45 am
Frustrations over the lack of results have resurfaced between the Obama Administration and World Bank President -- and former U.S. [read post]
