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23 Jul 2008, 10:11 pm
Incidentally, speaking of the Scruggs escape risk, a reader pointed out to me the story of Bart Chamberlain, an oilman who fled to Switzerland in his private plane to avoid paying a civil judgment. [read post]
18 Feb 2010, 1:59 am
.: Albania, Algeria, Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, France, Greece, Italy, Morocco, Netherlands, Paraguay, Portugal, Spain, Switzerland, Tunisia, Uruguay, and Venezuela.These requirements include a phytosanitary certificate and either a declaration that the tomatoes are grown in an area free from tomato leafminer or a declaration that the tomatoes were grown in accordance with a U.S. systems approach and have been inspected and are free of the pest.Products will not… [read post]
3 Sep 2011, 9:20 pm
., Inc. of Fountain Valley, California • Logitech International S.A. of Switzerland • Logitech, Inc. of Fremont, California • Pantech Co., Ltd. of South Korea • Pantech Wireless, Inc. of Atlanta, Georgia • Best Buy Co., Inc. of Richfield, Minnesota • Wal-Mart Stores, Inc. of Bentonville, Arkansas • Nanya Technology Corporation of Taiwan • Nanya Technology Corporation, USA of Santa Clara, California In… [read post]
9 Mar 2009, 10:25 am
The Luxembourg financial service regulator is accusing Switzerland's biggest bank of a "serious failure" in the way it managed a feeder fund that funneled assets to Madoff-related investments. [read post]
30 Jan 2012, 8:27 pm
Kerr and Quiel then deposited the stock, or proceeds from the sale of the stock, to multiple undeclared bank accounts set up with the assistance of Rusch at UBS in Switzerland and at another Swiss bank. [read post]
6 Jun 2011, 7:30 am
Playing Switzerland would be a coward’s move. [read post]
23 Jan 2007, 1:16 am
The World Economic Forum ("WEF"), held in Davos, Switzerland, kicks off today. [read post]
18 Sep 2023, 4:45 pm
According to police, most suspects came to Stuttgart from surrounding districts, and 63 of them came from Switzerland. [read post]
18 Feb 2011, 11:59 am
In that decision, Judge Diaz had ruled that a Defendant bank which had issued a letter of credit was bound to litigate in Switzerland a crossclaim involving the letter of credit. [read post]
5 Jan 2009, 6:49 am
In my opinion, this will put ICANN’s mid-2009 launch schedule off track, and sideline the organization’s reported goal to relocate its operations to Switzerland. [read post]
26 Feb 2009, 2:48 am
One member even discussed organizational ambitions for ICANN to relocate to Switzerland and build a substantial headquarters. [read post]
12 Nov 2009, 1:14 am
The European Court of Justice (ECJ) has recently released its judgment in the case of Swiss Re Germany Holding GmbH v Finanzamt München für Körperschaften, confirming that a transfer of a portfolio of life reinsurance contracts, outside of a business transfer, will be subject to value-added tax (VAT) at the standard rate.The case stemmed from a dispute over tax liabilities in respect of a portfolio of life reinsurance contracts that were transferred in 2002 from Swiss Re Germany (the… [read post]
23 Aug 2011, 4:36 am
The conference will be held from 21-22 October 2011 at the SICL in Lausanne, Switzerland: The coexistence of the laws of the state and other normative orders, in the Western past and the global present, is a challenge to both modern legal philosophy and comparative law. [read post]
6 Nov 2008, 11:50 am
., Ethicon Sarl (Switzerland), 495 05/12/1999 to 02/27/2007 Mentor … [read post]
17 Jan 2024, 11:00 am
The Commission concluded that personal data transferred from the European Economic Area to any of Andorra, Argentina, Canada (for PIPEDA-regulated entities), the Faroe Islands, Guernsey, Isle of Man, Israel, Jersey, New Zealand, Switzerland and Uruguay continue to receive an adequate level of protection. [read post]
22 Jan 2024, 5:00 am
” A recently published Law Library of Congress report, Regulation of lobbying activities in the judicial branch: Austria, Brazil, Chile, Colombia, Estonia, Slovakia, Slovenia, provides results of a survey that included the laws of the following 38 jurisdictions: Australia, Austria, Belgium, Brazil, Canada, Chile, Colombia, Costa Rica, Croatia, Czechia, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Israel, Japan, Latvia, Lithuania, Luxenberg,… [read post]
2 Jun 2011, 9:56 pm
I dunno, maybe Romney (who can clearly say anything with the same schoolboy grin) will soon be telling us that Singapore and Hong Kong (and Switzerland, and Denmark, and Canada, and Ireland, and New Zealand, and Australia) are just mired in post-Leninist purgatory. [read post]
22 Feb 2022, 3:30 am
In 2000, the average corporate tax rate was 32.6 percent and has decreased consistently to its current level of 21.3 percent. 2022 Corporate Tax Rates in Europe Combined Statutory Corporate Income Tax Rates in European OECD Countries, 2022 European OECD Country Combined Statutory Corporate Income Tax Rate Austria 25.0% Belgium 25.0% Czech Republic 19.0% Denmark 22.0% Estonia 20.0% Finland 20.0% France 28.4% Germany 29.9% Greece 24.0% Hungary 9.0% Iceland 20.0% Ireland 12.5% Italy 27.8% Latvia… [read post]
27 Feb 2008, 6:01 am
While the suit didn’t name the Bahraini officials who took the money, or cite direct evidence of payments, bank records and invoices reportedly show that more than $2 billion of Alba’s payments for alumina passed from Bahrain to companies in Singapore, Switzerland and the Isle of Guernsey, and that some of the money then found its way back to the Bahraini officials involved in granting the contracts. [read post]
2 Oct 2008, 8:22 am
Singapore, which hosted the final round of negotiations in 2006 leading to the Treaty's adoption, was the first country to finalize the ratification process in March 2007, followed by Switzerland, Bulgaria, Romania, Denmark, Latvia and Kyrgyzstan. [read post]
