Search for: "Switzerland"
Results 3521 - 3540
of 7,011
Sorted by Relevance
|
Sort by Date
27 Feb 2009, 5:06 am
A Japanese unit of Switzerland’s UBS AG said its computer systems mistakenly placed a $31 billion order for convertible bonds of videogame maker Capcom Co on Wednesday, but it was able to cancel the trade at no cost. [read post]
10 Sep 2007, 8:00 am
In a May 1999 story, Time alleged that Suharto and his kids amassed more than $15 billion during his 32-year rule, with much of the money transferred from Switzerland to Austria before Suharto stepped down amid riots and pro-democracy protests nearly a decade ago. [read post]
10 Mar 2008, 10:36 am
The Committee’s conclusions were issued at the close of a two-week session in Geneva, Switzerland, during which it reviewed the U.S. [read post]
6 Feb 2012, 8:40 am
The three are accused of secreting assets via business entities and foreign bank accounts in multiple jurisdictions, including: Switzerland, Panama, St. [read post]
16 Jun 2008, 8:22 am
Similarly, various regional languages exist in Spain and Switzerland, to name only a few. [read post]
1 Apr 2016, 4:42 am
Michel Boulvain of the department of obstetrics and gynecology at Geneva University Hospitals in Switzerland, the study’s lead author, said he believed the benefits of labor induction outweighed the potential risk of an early term birth for larger-than-average babies. [read post]
19 Oct 2017, 5:00 am
The new system – created as part of OpenLaw, a “smart contract” project being developed by lawyers in the US and Switzerland – is intended to provide legal constructs that will offer lawyers more confidence in such contracts. [read post]
12 Dec 2006, 11:54 pm
You can sign up for new issue alerts on the journal site.Open Government: a journal on freedom of informationVol 2, No 2 (2006)Table of ContentsEditorialSteve WoodResearch--------Third Party Exemption: Discussion of the Issues and Suggestions for theImplementation of the India's Right to Information Act 2005 in Light ofthe Canadian Experience Marc-Aurele RacicotAccess to information in Switzerland. [read post]
28 Mar 2011, 10:00 am
The case involved overseas bank accounts the defendant had with UBS and Credit Suisse in the Bahamas and Switzerland. [read post]
21 Jun 2014, 6:47 pm
Those countries where shareholder and manager power is strongest (Japan, Switzerland, UK, US,) are least able to implement fundamental reforms. [read post]
22 Jan 2021, 11:33 am
Even the infamously secretive Switzerland recently mandated the disclosure of beneficial owner names. [read post]
11 Jan 2010, 8:32 am
Although strictly speaking the Court’s decision was based on Swiss constitutional, administrative and banking secrecy law, rather than data protection law, the decision contains extensive discussion about the fact that the data transfer significantly impaired the customers’ privacy rights as guaranteed by the Swiss constitution and by human rights instruments to which Switzerland is a party. [read post]
16 Aug 2010, 11:26 am
What is the fine for that in Switzerland? [read post]
11 Sep 2008, 5:15 am
She served as Minister to Switzerland -- making her Hungary's 1st woman ambassador -- after the war. [read post]
25 Jan 2011, 4:06 am
And I actually used it in December when I had a short urgent job containing a small balance sheet from Switzerland, but only to remind me of what I ought to know. [read post]
23 Jan 2023, 6:00 am
The report also provides information on the competition law frameworks and enforcement agencies in Canada, Germany, New Zealand, Norway, Singapore, Switzerland, and Sweden. [read post]
4 Apr 2013, 4:30 am
Switzerland: 29 days 17. [read post]
1 Mar 2011, 7:17 am
A source close to the case confirmed that Credit Suisse is the unnamed international bank described in the indictment as “one of the biggest banks in Switzerland and largest wealth managers in the world,” based in Zurich with offices worldwide, including New York City and Miami. [read post]
16 Sep 2013, 4:07 pm
Binladin (how he spells his name now) did in Switzerland would not be hardly anything like a trademark, at least the way it has been reported. [read post]
12 Feb 2009, 8:43 am
(The WaPo story has some especially good details, gleaned from court documents, on how the scheme was hatched: suitcases stuffed with cash; accounts in Switzerland and Monaco; and the like.) [read post]
