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9 Jan 2014, 6:00 am
According to one press report around 40 of Switzerland 300 banks had signed up as of December 22nd. [read post]
14 Aug 2013, 2:45 pm
These include Belize, Canada, Cyprus, Egypt, France, Greece, Hong Kong, India, Israel, Italy, Japan, Malaysia, Mexico, Netherlands, Nigeria, Switzerland, Thailand, United Kingdom, and others.State, county, and local prosecutors who utilize MLATs rely on the DoJ's Office of International Affairs for guidance. [read post]
2 Oct 2019, 12:12 pm
For Switzerland, where ex parte proceedings are rare and only granted in certain situations, the question of irreplaceable harm arose in 2 recent cases, which the Kluwer Patent Blog reports on.IPWatchdog examines patent eligibility in the U.S., where it was recently determined that novelty or non-obviousness did not impact whether a patent could be registered. [read post]
13 Mar 2014, 9:15 am
This week, the ACLU of New Mexico Regional Center for Border Rights is joining an ACLU delegation and participating as a civil society member in a review of the U.S. record on human rights under the International Covenant on Civil and Political Rights, in Geneva, Switzerland. [read post]
5 Aug 2013, 3:30 am
The World’s Worst Pollution Problems-- issued jointly by the nonprofit Blacksmith Institute and GreenCross Switzerland offers the broadest picture of pollution's global toll to date with research across 49 countries.Photo credit: Blacksmith Institute. [read post]
18 Feb 2016, 4:48 pm
The SEC appreciates the significant assistance of the Department of Justice’s Criminal Division, Fraud and Asset Forfeiture Money Laundering Sections as well as the following agencies: Internal Revenue Service, Department of Homeland Security, Public Prosecution Service of the Netherlands (Openbaar Ministrie), National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway (ØKOKRIM), Swedish Prosecution Authority, Office of the Attorney General… [read post]
5 May 2023, 6:54 am
Hiding Money in Offshore Accounts High-net-worth individuals getting divorced may transfer money to tax havens in the Cayman Islands, Switzerland, Belize, or other countries. [read post]
26 Nov 2018, 2:48 am
Twitter follow: @WGBizHRs Date and location: 26-28 November 2018, Geneva (Switzerland) Central theme: "Business respect for human rights – building on what works" Programme: 2018 Forum Programme Registration:Please register online through the Indico platform Badge collection: All participants must collect their badge and enter at Pregny Gate (8-14 avenue de la Paix, 1211… [read post]
2 Aug 2019, 10:56 am
Several Asian countries have provided clarity for digital asset offerings in their regulatory frameworks, and, in Europe, Malta, Switzerland, and France have taken steps to define regulated and unregulated digital assets, the commissioner explained. [read post]
13 May 2022, 9:40 am
Offshore accounts in the Cayman Islands, Belize, Switzerland, or other countries may also be used to hide income and assets in a divorce. [read post]
31 Jul 2023, 9:01 am
These are the articles from June: Japan: Abandoned Houses to Be Excluded from Reduced Taxes China: Cyberspace Authority Releases Draft Measures Regulating Generative Artificial Intelligence Turkey: Regulation Published on Auditing Health-Related Claims in Product Promotions Switzerland: Voters Approve Law Codifying Net Zero Target by 2050 Italy: Constitutional Court Issues Decision on Renewal of Residence Permits for Foreigners Convicted of Certain Crimes Russian Federation: New Law… [read post]
24 Jan 2023, 12:22 am
The analysis is supplemented with relevant cases from such additional countries, as Italy, Sweden, Denmark, and Switzerland. [read post]
20 Nov 2015, 8:19 am
It's time Switzerland and Nepal stepped up.While we are on the subject of attacking universities, I think my campaign will seek laws forbidding colleges from teaching the work of any person who held the prejudices of their time. [read post]
25 May 2018, 4:12 pm
Kaspersky sets up shop in Switzerland; will that save the business? [read post]
31 Jul 2013, 7:36 pm
Since Turkmenistan had entered in a Bilateral Investment Treaty with Switzerland wherein the investor had the right to submit the disputes to the ICSID or a Tribunal constituted under the UNCITRAL Arbtiration Rules. [read post]
4 Aug 2022, 1:13 pm
Switzerland, a leader in gold refining, announced that it has banned Russian gold imports. [read post]
25 Nov 2012, 10:04 am
Switzerland is well-known for its secrecy in banking, which has prompted intense pressure from the United States and other countries. [read post]
6 Jan 2014, 12:04 pm
But the Justice Department botched his case, permitted Liechti to return to Switzerland and fully escape criminal prosecution. [read post]
15 Aug 2014, 12:18 pm
This week, in Geneva, Switzerland, the U.N. committee that oversees compliance with the International Convention on the Elimination of All Forms of Racial Discrimination placed the U.S. record under the spotlight. [read post]
4 Mar 2020, 8:00 am
ORIC develops therapies designed to counter resistance mechanisms in cancer, while Switzerland-based NLS makes treatments for rare central nervous system disorders. [read post]
