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8 Mar 2011, 2:54 pm
The tiny country, bordered by Switzerland to the west and south and Austria to the east, is not a member of the European Union. [read post]
31 Jul 2015, 5:34 pm
via taxprof.typepad.com If I had enough money I would hide it in Switzerland too. [read post]
20 Jan 2011, 4:32 am
He faces trial in Switzerland on Wednesday, said his Swiss lawyer, Ganden Tethong Blattner, for the latter two charges and faces a possible sentence of eight months’ probation and a fine of $8,200. [read post]
30 Mar 2011, 6:00 am
"Each of the foreign jurisdictions that is home to one or more of the financial institutions holding the defendant assets at issue in this case-Guernsey, Antigua and Barbuda, Switzerland, Lithuania, and Liechtenstein-is party to an MLAT with the United States which provides for international cooperation in forfeiture proceedings under certain circumstances. [read post]
18 Jan 2012, 11:00 am
Five new countries were added to the list this year, including Haiti, Iceland, Montenegro, Spain and Switzerland. [read post]
24 Apr 2010, 4:06 pm
" Speakers from Brazil, South Korea, Switzerland, Australia, Canada, Senegal, France, and the United States will discuss intellectual property rights, commercial aspects of nanotech development, and ethical concerns. [read post]
5 Aug 2012, 6:58 pm
Two Algerian refugees residing in Switzerland, along with the Swiss Association against Impunity (TRIAL), brought the complaint against Khaled Nezzar. [read post]
14 Jun 2012, 9:43 am
Class Action Judgments in Switzerland: Does a Judgment in an Opt-Out Class Action before a U.S. [read post]
10 Sep 2007, 3:12 am
… RETURN POLICY … All merchandise should be returned to our Order Processing Department: Camophoto Rehhagstrasse 79 CH - 3018 Bern Switzerland I wonder what it would cost to send a 53-pound 40″ TV back to Switzerland? [read post]
29 Oct 2007, 9:51 am
Notably, the article contains interviews with good governance advocates from Hong Kong, Switzerland and Turkey. [read post]
8 Apr 2010, 4:09 pm
The release says Lewis is in the Switzerland County Jail and will appear for his initial hearing Friday morning in Dearborn Superior Court at 9:00 a.m. [read post]
3 Nov 2009, 12:00 pm
An avid skier, he owned a $1-million home in Zermatt, Switzerland, at the foot of the Matterhorn. [read post]
20 May 2009, 5:11 pm
This is highlighted in an excellent article in today's FT, in which a trader states that if the US and EU regulations become too tough, trading will move to "Switzerland and Singapore. [read post]
6 May 2020, 12:41 pm
The probe, which involved around 100 banks, led to the end of banking secrecy in Switzerland. [read post]
3 Nov 2013, 12:30 pm
Of course, that could only be true for data that moves locally in Switzerland. [read post]
12 Jul 2010, 10:58 am
Switzerland blamed U.S. authorities for failing to provide confidential testimony about Polanski's sentencing procedure in 1977-1978. [read post]
22 Jan 2010, 7:35 pm
Fourth, one reason for entering the tax fraud case in Switzerland is not calculated to induce sleep. [read post]
25 Feb 2009, 4:22 am
Tax evasion is not considered a crime in Switzerland. [read post]
8 Jul 2009, 4:40 am
Switzerland promised to play nice. [read post]
5 Feb 2024, 3:54 pm
Olivier Gaillard (Swiss Institute of Comparative Law, Switzerland) Conclusions, Olivier Gaillard (Swiss Institute of Comparative Law, Switzerland) [read post]
