Search for: "Switzerland"
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23 May 2008, 3:01 am
She served as Austrian Ambassador to Switzerland for the 1st part of 2004. [read post]
25 Jan 2012, 11:02 am
Commissioner Reding will discuss the agreement with FTC Chairman Jon Leibowitz at the World Economic Forum in Davos, Switzerland this week. [read post]
29 Mar 2017, 1:38 am
The overviews cover those jurisdictions whose RCAP assessment reports were published by December 2015, namely: Australia, Brazil, Canada, China, the European Union, Hong Kong SAR, India, Japan, Mexico, Saudi Arabia, Singapore, South Africa, Switzerland and the United States. [read post]
13 Mar 2009, 12:47 pm
Several European states, most notably Switzerland and Portugal, have indicated willingness to accept a limited number of former detainees and a number of other European states such as Ireland, France and Hungary may yet be persuaded to the same. [read post]
25 May 2022, 8:09 am
The Government alleges that he hid over $2 billion in income by putting money in secret accounts and trusts in Nevis, Bermuda, and Switzerland. [read post]
23 Nov 2010, 10:06 am
Rev. 1793 (2010) Niels Jensen, How to Kill the Scapegoat: Addressing Offshore Tax Evasion with a Special View to Switzerland, 63 Vand. [read post]
30 Mar 2012, 10:15 am
Their assets were reportedly frozen by a Court Justice of the Republic in Geneva, Switzerland, which should have prevented purchase of the recent property by the husband. [read post]
22 Oct 2009, 2:26 pm
Attorney General Eric Holder to review the case of Bradley Birkenfeld, the international banker who blew the whistle on secret offshore accounts at UBS Bank in Switzerland. [read post]
10 Mar 2017, 7:15 am
The EU has existing MRAs of GMP inspections for several other countries including Canada, Australia, New Zealand, Japan and Switzerland. [read post]
7 Jun 2011, 7:48 am
Breakingviews worries instead that the law playing field will prevent small countries like Switzerland from getting sufficiently tough with their big banks. [read post]
12 Feb 2024, 6:31 am
For instance, numerous countries, such as the UK, Japan, New Zealand, and Switzerland, are striving to enforce mandatory corporate climate disclosure that aligns with the universally recognized framework established by the Task Force on Climate-Related Financial Disclosures (TCFD) by the year 2025. [read post]
8 Feb 2007, 8:17 pm
Lovenox is also under attack from Momenta Pharmaceuticals and Sandoz, owned by Switzerland's Novartis.David Beadle noted a different complexity as to the generic companies getting FDA approval: "To be honest, we don't think generics will get approval, because Lovenox is a quasi-biological product. [read post]
8 Apr 2012, 2:40 pm
Each purportedly hid more than $100 million in assets from the IRS with the alleged assistance of: multiple jurisdictions; and / or bulk-cash smuggling; and / or illicit cash couriers; and / or nominee bank signatories; and / or sham Liechtenstein foundations; and/ or foreign bank accounts opened in Switzerland or Liechtenstein. [read post]
14 May 2019, 8:41 am
Enlarge / AT&T CEO Randall Stephenson at the World Economic Forum (WEF) in Davos, Switzerland, on Wednesday, Jan. 22, 2014. [read post]
22 Jan 2024, 10:56 am
In a blog, Meta's competition and regulatory director, Tim Lamb, wrote that Instagram and Facebook users in the EU, the European Economic Area, and Switzerland would be notified in the "next few weeks" about "more choices about how they can use" Meta's services and features, including new opportunities to limit data-sharing across apps and services. [read post]
12 Sep 2007, 3:21 am
Countries having ratified the London Agreement to date are: Germany, United Kingdom, the Netherlands, Switzerland, Iceland, Latvia, Lithuania, Monaco and Slovenia. [read post]
4 Apr 2011, 11:23 am
Google temporarily ceased uploading images of Swiss cities in 2009 because of complaints by Switzerland's agency charged with protecting data privacy. [read post]
14 Jul 2011, 9:40 am
I suspect many or most of the addicts in Amsterdam or Switzerland are on the dole one way or the other. [read post]
27 Jul 2012, 11:24 am
These include Ireland, France, Belgium, Netherlands, Norway, Sweden, Finland, Switzerland, Austria and Australia. [read post]
9 Jul 2012, 5:22 am
The user-friendly and freely accessible website – www.newyorkconvention1958.org – features judgments from common law jurisdictions such as Australia, Canada, India, Hong Kong, the UK and US and civil law jurisdictions such as Brazil, China, Colombia, Egypt, France, Germany, Switzerland and the OHADA countries (which have subscribed to the business law system created by the Organisation for the Harmonisation of Business Law in Africa). [read post]
