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20 Jul 2021, 6:21 am
The announcement comes after Germany announced they would ban the practice next year and Switzerlands banning of the shredding of live chicks last year. [read post]
7 Apr 2010, 11:11 am
The crooks allegedly operated in Austria, Canada, Denmark, France, Germany, Italy, New Zealand, Spain, Sweden, Switzerland and the United States. [read post]
13 Oct 2020, 11:09 pm
The common methods Strachans is thought to have utilized to hide assets included: Foreign bank accounts in places like the Bailiwick of Jersey; United Kingdom and Switzerland Nominees / strawpersons Offshore Trusts Shell Companies Back-to-Back or Other Sham Loans Offshore Post Office Boxes Bulk-Cash Smuggling Offshore Credit Cards First Image: Pixelbliss / Shutterstock.com Copyright 2020 Fred L. [read post]
17 Mar 2024, 11:11 am
While Sellner had already received a notification from the Aargau police that he was not allowed to enter the canton, he published a video on “X” entering Switzerland by boat, saying this was the “safest route”. [read post]
30 May 2012, 1:37 pm
. ______________________________________________________________________________ These Australian study findings seem consistent with two May 2012 Archives of Internal Medicine articles concerning a study out of Switzerland which found that the use of Fosamax as well as several other bisphosphonates seems to be associated with an increased risk of atypical fractures of the femur, which risk may be determined by the duration of Fosamax treatment. [read post]
23 Mar 2021, 11:25 am
There are allegations of payments being made to secret companies and financial structures, some of which were even set offshore in Switzerland and Gibraltar. [read post]
4 Mar 2024, 6:31 am
The analysis is based on a panel of minimum capital and minimum pay-in requirements from 1995 to 2020 for 31 countries, including all EU and EEA member states, and Switzerland. [read post]
20 Aug 2012, 9:06 pm
Bank is trustee for mortgage holders, says loan servicers are responsible: “LA Files Big-Bucks Suit Against ‘Slumlord’ US Bank, Blames Lender for Condition of Foreclosed Homes” [ABA Journal] “Swiss Banks Face ‘Slow Death’ As Foreign Powers Chase Undeclared Assets” [Giles Broom, Bloomberg/Business Insider] “A comprehensive list of hyperinflations in history” [Steve Hanke/Nicholas Krus, PDF, via Ian Vasquez, Cato] Warning: regs… [read post]
6 Sep 2010, 4:00 pm
Jean-Benoit Charrin, WaterLex, Switzerland 14:00 Welcome and Introduction. [read post]
18 Mar 2010, 3:28 pm
., France, Germany, Italy, Spain, Switzerland, Brazil, U.S., and Australia. [read post]
9 Jan 2009, 1:35 am
Vincent, San Marino, Singapore, Solomon Islands, Spain, Swaziland, Sweden, Slovenia, Switzerland, United States, and Western Samoa;persons lawfully admitted to the United States for permanent residence who are in possession of their alien registration card or can provide other evidence of permanent residence;British citizens and British Overseas Citizens who are re-admissible to the United Kingdom;citizens of British dependent territories who derive their citizenship through birth,… [read post]
1 Sep 2011, 4:13 pm
Australia, Canada, France, Germany, Hong Kong SAR, India, Indonesia, Italy, Japan, Korea, Macau SAR, Malaysia, Philippines, Singapore, Switzerland, Taiwan, Thailand, U.S.A. [read post]
31 Jan 2021, 3:56 pm
” Under this new framework, the Ministry of Health is able to approve a medication where: 1) there is information on successful preclinical trials and certain phases of clinical trials with scientifically justified evidence; 2) permission to use the medication has been given by a competent authority in the United States, Great Britain, Switzerland, Japan, Australia, Canada, China, India, at least one EU country, or it was prequalified by the WHO; and 3) the benefits of the medication… [read post]
8 Mar 2010, 4:55 am
[WSB Radio] * Switzerland wrote the "dignity" of plant life into its constitution and made a law last year to protect the rights of goldfish and canaries, but Swiss voters stopped short at the idea of appointing lawyers for animals at taxpayers' expense. [read post]
9 Nov 2022, 4:40 am
Programme 4.00 pm: Introduction – Overview of the Study Constance Bonzé, BIICL (UK) and Eva Lein, BIICL (UK)/University of Lausanne (Switzerland) 4.15 pm: Focus I – Financial Loss Xandra Kramer, University of Rotterdam (Netherlands) 4.25 pm: Focus II – Artificial Intelligence Martin Ebers, University of Tartu (Estonia) 4.35 pm: A View from Practice … [read post]
21 Feb 2010, 6:45 am
Association of PrisonersContact: John Hirst FOR IMMEDIATE RELEASETel: (01482) 341281 or 07766964583Email: john.hirst@myhaven.karoo.co.ukGovernment in U Turn on prisoners’ votesJack Straw gives declaration to implement Euro Court rulingThe Association of Prisoners (AoP) welcomes the government’s declaration to comply fully with its obligations under the European Convention to abide by the Convention and European Court of Human Rights… [read post]
25 Nov 2020, 10:42 am
” “Stewart Macaulay: Selected Works” was published by the Switzerland-based Springer press in October. [read post]
10 Sep 2009, 3:22 am
Under that law, the government has already forced branches of Swiss banks to provide names of 3000 French taxpayers in Switzerland. [read post]
30 Nov 2008, 4:52 pm
The New York Times reporter Julia Werdigier reports in UBS Finds Only Limited Tax Fraud Involving Wealthy Americans the following: "Our investigations have uncovered a limited number of cases of tax fraud under both U.S. and Swiss law," [UBS Chairman] Peter Kurer told shareholders at a special meeting in Lucerne, Switzerland. [read post]
31 May 2021, 6:21 am
There is a broad and detailed body of comparative legal experiences from the USA, the United Kingdom, Switzerland and other European countries on internal investigations, whistleblowing and external monitoring. [read post]
