Search for: "Swiss Investment Trust"
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21 May 2024, 7:33 pm
Data breaches could lead to refund claims, reduced customer trust or legal liability.It’s not just private technology companies that invest in such ‘bug bounty’ programmes. [read post]
15 Feb 2024, 4:59 am
Paul Getty Trust, he has seen that theft among insiders occurs at all levels. [read post]
23 Jan 2024, 9:01 pm
The Pension Trust Fund for Operating Engineers served as lead plaintiff and Robbins Geller Rudman & Dowd as lead counsel for the class. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
31 May 2023, 1:44 pm
AXA stated this represents an investment in the company’s digital future in response to growing customer demand for more choice when it comes to premium payments. [read post]
26 Feb 2023, 9:05 pm
However, recent events are casting doubts on its commitment to the rule of law and undermining the trust of global investors. [read post]
23 Feb 2023, 9:01 pm
What those numbers don’t tell you is that these cases cover alleged conduct including the largest Non-Fungible Token (NFT) scheme charged to date, a $2.4 billion Ponzi scheme involving the sale of unregistered cryptocurrency securities, and global investment fraud schemes involving over a hundred million dollars in losses. [read post]
Overview of the EU’s Ninth Sanctions Package and the UK’s Latest Restrictive Measures Against Russia
22 Dec 2022, 9:36 am
Associated investment services are also banned. [read post]
17 Dec 2022, 4:40 am
(This post is written by Chen Zhi, a Ph.D. candidate at the University of Macau, a trainee lawyer in Mainland China) The arbitration-favored policy has been adopted by many jurisdictions across the world in recent years, as the support of arbitration by local judiciaries has been viewed as an important standard for gauging the business environment of a jurisdiction. [read post]
4 Nov 2022, 7:56 am
Yet, lawyers and investors soon began exploiting another legal dimension of the tax exemption: that the amount of time an article could be “in transit” was unlimited.[9] Thus, is born the “luxury freeport”, a tax-exempted warehouse where substitute assets like art, precious raw materials, jewelry, and vintage alcohol can be stored and traded indefinitely while appreciating in value.[10] Permanent storage facilities like the Geneva, Luxembourg, and Singapore freeports opened… [read post]
29 Sep 2022, 5:55 am
The climate of uncertainty in Ukraine aside, there are several near-term steps that will lay the groundwork for recovery assistance, reassure donors that remain apprehensive over recovery investments, and add momentum toward an eventual settlement to the conflict. [read post]
6 Jul 2022, 1:00 am
SECURITY AND TRUSTS / AGENCY Swiss law does not have the concept of a trust. [read post]
15 Jun 2022, 3:03 am
Further, HaystackID has achieved SOC 2 Type II attestation in the five trust service areas of security, availability, processing integrity, confidentiality, and privacy. [read post]
22 May 2022, 7:01 am
Henrik Larsen of the Center for Security Studies at the Swiss Federal Institute of Technology Zurich assesses how NATO should plan for change in the years to come, focusing not only on how NATO should change but also on strategic temptations the alliance should avoid. [read post]
8 Apr 2022, 2:05 am
(Tarrytown, NY) Real Estate Senior Counsel, Renewables, PYE LEGAL GROUP (Houston, TX) Contract Review Attorney, Swiss Post Solutions (New York, NY) Manager, Employment Investigations, Activision Blizzard (Los Angeles, CA) SVP, Legal and Public Affairs, Chief Legal Officer, Cincinnati Children’s Hospital Medical Center (Cincinnati, OH) [read post]
11 Jan 2022, 3:33 pm
Rescheduled: “The HCCH 2019 Judgments Convention: Prospects for Judicial Cooperation in Civil Matters between the EU and Third Countries” – Conference on 9 and 10 September 2022, University of Bonn, Germany In preparation of the Conference on the HCCH 2019 Judgments Convention on 9/10 September 2022, planned to be taking place on campus of the University of Bonn, Germany, we are offering here a Repository of contributions to the HCCH 2019 Judgments Convention. [read post]
7 Dec 2021, 10:52 am
Rescheduled: “The HCCH 2019 Judgments Convention: Prospects for Judicial Cooperation in Civil Matters between the EU and Third Countries” – Conference on 9 and 10 September 2022, University of Bonn, Germany In preparation of the Conference on the HCCH 2019 Judgments Convention on 9/10 September 2022, planned to be taking place on campus of the University of Bonn, Germany, we are offering here a Repository of contributions to the HCCH 2019 Judgments Convention. [read post]
23 Nov 2021, 3:58 am
HCCH 2019 Judgments Convention Repository In preparation of the Conference on the HCCH 2019 Judgments Convention on 9/10 September 2022, planned to be taking place on campus of the University of Bonn, Germany, we are offering here a Repository of contributions to the HCCH 2019 Judgments Convention. [read post]
28 Oct 2021, 7:52 am
The Wall Street Journal’s Facebook Files series resumed last week, revealing that the platform took action against an online campaign to set up a new right-wing “Patriot Party” after the Jan. 6 insurrection. [read post]
