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16 Jul 2010, 2:45 pm
As I keep explaining to clients with offshore bank accounts, the FBAR problem is not going away, and it’s a mistake to think that the IRS investigation of offshore financial is limited to UBS, or even Switzerland. [read post]
21 Aug 2007, 12:58 pm
Augusto Pinochet, former Indonesian president, decided not to visit Switzerland due to concerns over prosecution, so prosecution can have a deterrent effect in some situations. [read post]
22 Jul 2010, 6:31 am by admin
The forum is composed of leading practitioners in Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, France, Germany, Hong Kong, India, Ireland, Italy, Japan, Mexico, the Netherlands, New Zealand, Poland, Portugal, Russia, Singapore, South Africa, Spain, Switzerland, the United Kingdom, and the United States. [read post]
31 Aug 2010, 12:30 pm by EEM
An exploratory study among asylum seekers in Switzerland," BMC Health Services Research 10:248 (Aug. 2010) [open access text]Tagged Publications. [read post]
10 Dec 2011, 9:06 pm by Fred Abrams
“A Doctor, A Lawyer & Bricks Of Cash In Switzerland” discusses a tax fraud partly facilitated through bulk-cash smuggling. [read post]
1 Sep 2011, 1:40 pm
The World Economic Forum (WEF), which puts on the annual Davos, Switzerland confab of the world's business elite, has just released its list of "Technology Pioneers 2012" (PDF)—and it named CloudFlare one of the world's 25 innovators worth watching, in part because LulzSec hackers used the company's services. [read post]
20 Mar 2010, 7:12 am by Federal and Extradition Defense
For years, tax havens such as Switzerland and Liechtenstein closely guarded the privacy of their banks. [read post]
23 Oct 2013, 5:15 am by David Canton
The actual existence of the Higgs boson was confirmed at the Large Hadron Collider at CERN in Switzerland – a significant achievement on many levels, including the fact that the Higgs boson only has a life in the accelerator of about 1.6×10^−22 or 0.00000000000000000000016 seconds. [read post]
5 Jul 2010, 2:58 am by Sanjana Hattotuwa
In my capacity as Special Advisor to the ICT4Peace Foundation, I was part of a panel looking at ICTs and risk management at the Global Risk Forum held recently in Davos, Switzerland. [read post]
8 Aug 2012, 8:36 am by Brendan Kevenides
 The overall winners of this madness were Craig Etheridge of Seattle on the men's side and Josephine Reitzel of Switzerland, first among the  women. [read post]
21 Jun 2013, 7:19 am by library
  It offers fully searchable images of over 1500 historical legal codes, statutes, regulations, and commentaries on codes from the UK, France, Germany, Austria, Belgium, Hungary, Ireland, Netherlands, Norway, Romania, Russia, and Switzerland. [read post]
19 Sep 2015, 6:39 pm by Sabrina I. Pacifici
Ezell and Marxgut examine the regions’ differing attitudes toward entrepreneurship, innovation, and creative destruction and find that a substantial share of European innovation happens within well-established corporations―notably the so-called “hidden champions” of the industrial, export-oriented Mittelstand companies of Austria, Germany, Sweden, and Switzerland―whereas brash young start-ups and entrepreneurial ventures are more celebrated (and relied upon as… [read post]
12 Jul 2012, 6:23 am by Howard Schweitzer
Regulators in the US, UK, EU, Japan, Canada, Switzerland, and others are investigating the possibility that LIBOR has been manipulated by other large, multinatioal banks. [read post]
26 Oct 2010, 12:04 am
The move came a day after South African delegates had been expelled from an ICRC conference in Geneva, Switzerland. [read post]
18 Nov 2011, 2:41 pm by Jonathan Zasloff
“This is not the end of the story,” said Antonio Ereditato of the University of Bern in Switzerland, spokesman for the collaboration. [read post]
10 Apr 2011, 9:34 am by Lawrence B. Ebert
In 1986, Alex Müller and Georg Bednorz, at an IBM research laboratory in Switzerland, created a ceramic compound that became superconducting at the relatively high temperature of 30 Kelvin. [read post]
9 Aug 2011, 11:29 am by Buce
., Switzerland) with high gun availability and low gun crime, and places with (e.g., Mexico) with stiff gun laws and plenty of gun crime. [read post]
28 Feb 2012, 1:37 pm by admin
This ongoing investigation, also involving antitrust enforcement agencies in the United States, Europe, Japan and Switzerland, involves allegations that a number of global banks coordinated to fix interbank lending rates, including the Tokyo interbank offered rate or “TIBOR”. [read post]
16 Feb 2012, 11:04 pm
(credit for 2009 photo of Diogo at the copyrightholder, the World Economic Forum, in Davos, Switzerland)(Prior February 17 posts are here, here, here, here, and here.) [read post]