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4 Jan 2018, 9:59 am
Besides introducing rules on the required professional competence of employees of an investment firm, the Regulation introduced, among other things: changes to the existing exemption to the licence obligation that is available to investment firms from Australia, the United States of America and Switzerland if the conditions laid down in Article 10 of the Exemption Regulation AFS (Vrijstellingsregeling Wft) are met. [read post]
20 Jan 2011, 9:00 pm
CNN reports at "Duvalier's millions in Switzerland likely to return to Haiti", that the RIAA could soon be applied to recover $5.7 million which may be corruption proceeds possibly belonging to Baby Doc. [read post]
9 Jun 2016, 11:00 pm
Daniel Girsberger, University of Lucerne (Switzerland), Dr. [read post]
28 Sep 2009, 2:25 pm
The latest: According to the AP, Polanski is in a “fighting mood” and will fight attempts to have him extradited from Switzerland to California. [read post]
3 Feb 2021, 8:45 pm
These figures may result in different tick sizes than currently apply for trading of these instruments on exchanges in Switzerland. [read post]
3 Mar 2010, 9:19 am
Vavra, the District Court found that passing the artwork through Switzerland gave it clean title. [read post]
19 May 2011, 3:15 am
The Report was commissioned by the NCPRI, written by Oxford students from India, South Africa and Switzerland and published by the Oxford Pro Bono Publico.The report surveys pre-legislative and legislative processes in South Africa, Canada, the United Kingdom, Switzerland, the United States of America and the European Union in order to set out certain suggestions that may facilitate a fair, transparent and effective manner of enabling public participation in similar processes in… [read post]
21 Aug 2009, 3:19 am
Prosecutors said both men remain in Switzerland, and it wasn't immediately clear if they had U.S. lawyers to represent them. [read post]
10 Jun 2011, 1:09 am
In Neulinger & Shuruk v Switzerland [2011] 1 FLR 122, the Grand Chamber held that the return of a child from Switzerland to Israel would breach ECHR, art 8. [read post]
29 Nov 2009, 8:02 am
And, generally at least, one rarely places Switzerland and California in the same cohort of "reckless" polities. [read post]
9 Mar 2011, 6:33 am
One had been opened in March 2009 in Switzerland and was funded by money coming from a firm in Cyprus, these people said. [read post]
26 Feb 2020, 6:07 am
The first cases of the coronavirus were announced in Switzerland and Austria. [read post]
13 Apr 2008, 12:17 pm
International Review of Law and Economics, from the Netherlands The Journal of International Coastal and Maritime Law, from Switzerland The Cambridge Law Journal, from the U.K. [read post]
10 May 2012, 7:13 pm
Bravo, Switzerland, where the Second Amendment can go into exile! [read post]
19 Jun 2009, 4:09 pm
Stanford's alleged crimes, U.S. authorities are also seeking the asset forfeiture of bank accounts in the United Kingdom, Canada and in Switzerland, including Geneva. [read post]
15 Nov 2007, 3:59 am
Australia, Japan, the Republic of Korea, Mexico, New Zealand, the EC, the US, Switzerland and others attended these discussions in Switzerland. [read post]
22 Sep 2016, 6:29 am
Unlike many other areas of the trading relationship, there is no specific bilateral agreement covering financial services between the EU and Switzerland; Switzerland relies almost entirely on the third-country access regimes in existing EU sectoral legislation. [read post]
8 Sep 2011, 1:13 am
Switzerland had already offered to turn over certain information that would be made available under the new treaty negotiated around the time of the UBS brouhaha, even though the treaty is still pending before the U.S. [read post]
10 Apr 2009, 3:00 am
An attorney by training, she had been President of Switzerland's Christian Democratic People's Party before joining the Federal Council. [read post]
11 May 2010, 7:20 am
Polanski's attorneys argue that the issue is important, in part, because the United States' extradition treaty with Switzerland allows the extradition of a defendant only if the remaining time still to be served is more than six months. [read post]
