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12 Sep 2012, 1:57 pm by fraudfighters
UBS, one of the largest banks in Switzerland, was accused of using various schemes to encourage American citizens to evade their taxes by opening and using accounts with UBS. [read post]
12 Sep 2012, 1:57 pm by fraudfighters
UBS, one of the largest banks in Switzerland, was accused of using various schemes to encourage American citizens to evade their taxes by opening and using accounts with UBS. [read post]
12 Sep 2012, 11:47 am by Ed Wallis
While the IRS was aware of tax compliance issues related to secret bank accounts in Switzerland and elsewhere, the information provided by the whistleblower formed the basis for unprecedented actions against UBS. [read post]
12 Sep 2012, 6:42 am by aschwartz
FIFA’s Players’ Status Committee and the Switzerland based Court of Arbitration for Sport  both concluded that under FIFA’s standards, the U.S. [read post]
12 Sep 2012, 4:31 am by Tobias Thienel
The Court found that Switzerland had enjoyed a limited degree of discretion under the sanctions regime. [read post]
12 Sep 2012, 3:31 am by Tobias Thienel
Because the applicant thus could not enter Switzerland, he could not travel to any other part of Italy, either. [read post]
12 Sep 2012, 1:56 am by By DEALBOOK
Birkenfeld led to an investigation that has greatly diminished Switzerland's status as a secret haven for American tax cheats and allowed the Treasury to recover billions in unpaid taxes, David Kocieniewski reports in The New York Times. [read post]
12 Sep 2012, 12:21 am by Darren
 This is also so in Switzerland – as stated in the Registry’s website at here. [read post]
12 Sep 2012, 12:21 am by Darren
 This is also so in Switzerland – as stated in the Registry’s website at here. [read post]
11 Sep 2012, 9:12 am by Richard Renner
While the IRS was aware of tax compliance issues related to secret bank accounts in Switzerland and elsewhere, the information provided by the whistleblower formed the basis for unprecedented actions against UBS. [read post]
11 Sep 2012, 7:18 am by Ed Wallis
  While the IRS was aware of tax compliance issues related to secret bank accounts in Switzerland and elsewhere, the information provided by the whistleblower formed the basis for unprecedented actions against UBS. [read post]
11 Sep 2012, 5:00 am by J Robert Brown Jr.
  Switzerland will be holding a referendum sometime around March 2013 that could give shareholders a binding vote on executive compensation. [read post]
10 Sep 2012, 8:00 am by Joanna Herzik
”  - Mark TwainBorn/Age: 1958, age 54 Family: Husband, Jim (real estate lawyer at Jackson Walker); Caroline, 25 (junior architect in Basel, Switzerland); Sally, 23 (Peace Corps Volunteer in Guanico, Panama); Annie, 18 (freshman at Vanderbilt University) Areas of practice: Appellate Education: B.A., 1980; J.D., 1982 - Baylor University Bet you didn’t know: My husband and I met on a blind date and discovered we both clerked for Chief Justice Joe Greenhill on the… [read post]
9 Sep 2012, 4:57 pm by Howard Knopf
Rank Entity Edition filter 1 Finland 2012-2013 2 Singapore 2012-2013 3 New Zealand 2012-2013 4 Switzerland 2012-2013 5 Netherlands 2012-2013 6 United Kingdom 2012-2013 7 Luxembourg 2012-2013 8 Qatar 2012-2013 9 France 2012-2013 10 Germany 2012-2013 11 Hong Kong SAR 2012-2013 12 Sweden 2012-2013 13 Puerto Rico 2012-2013 14 Norway 2012-2013 15 Ireland 2012-2013 16 Austria 2012-2013 17 Canada 2012-2013 18 Japan … [read post]
9 Sep 2012, 5:22 am
As in previous years, this year’s top 10 remain dominated by a number of European countries, with Switzerland, Finland, Sweden, the Netherlands, Germany, and the United Kingdom confirming their place among the most competitive economies. [read post]
7 Sep 2012, 2:02 pm by Isaul Verdin, Immigration Lawyer
Albania E-2Argentina E-1/E-2 Armenia E-2 Australia E-1/E-2 Austria E-1/E-2 Azerbaijan E-2 Bahrain E-2 Bangladesh E-2 Belgium E-1/E-2 Bolivia E-1/E-2 Bosnia and Herzegovina E-1/E-2 Brunei E-1 Bulgaria E-2 Cameroon E-2 Canada E-1/E-2 Chile E-1/E-2 China (Taiwan) E-1/E-2 Colombia E-1/E-2 Congo E-2 Costa Rica E-1/E-2 Croatia E-1/E-2 Czech Republic  E-2 Denmark E-1/E-2 Ecuador E-2 Egypt E-2 Estonia E-1/E-2 Ethiopia E-1/E-2 Finland E-1/E-2 France  E-1/E-2 Georgia E-2 Germany … [read post]
7 Sep 2012, 2:59 am
First adopted in 2002, COOL was never popular with U.S. neighbors and WTO appeals were eventually filed by Mexico and Canada.A WTO panel consisting of representatives from Portugal, Pakistan and Switzerland found that COOL violates Tariffs and Trade because it imposes discriminatory burdens or barriers to Mexico and Canada.Billings, MT-based R-CALF, however, does not see it that way. [read post]
7 Sep 2012, 1:00 am by Eilionoir Flynn
Those who did speak, including the Netherlands, Switzerland and Denmark, echoed their opposition to the development of a new Convention. [read post]
6 Sep 2012, 9:52 pm
The event is not limited to the UK: we have previously welcomed participants and speakers from the Benelux, Germany, Switzerland, and even the United States. [read post]