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17 Aug 2012, 11:04 am
In 2004, Quintero formed two corporations, each with an offshore bank account opened at UBS AG of Switzerland. [read post]
17 Aug 2012, 7:24 am
Well-heeled French citizens are scouring real estate opportunities in neighboring countries like Britain and Switzerland. [read post]
17 Aug 2012, 1:45 am
" You can probably guess the countries included--Canada, Australia, Singapore, Switzerland and Hong Kong. [read post]
16 Aug 2012, 9:26 am
She eventually committed suicide in Switzerland, where the law was more amenable to her wishes. [read post]
16 Aug 2012, 8:26 am
She eventually committed suicide in Switzerland, where the law was more amenable to her wishes. [read post]
16 Aug 2012, 7:11 am
He therefore asked for permission for volunteers to be able to help him get to the Dignitas clinic in Switzerland (under recent guidelines from the Director of Public Prosecutions only family members or close friends who are motivated by compassion are unlikely to be prosecuted for assisting a suicide). [read post]
16 Aug 2012, 4:32 am
The Department of Treasury (DOT) has reached tentative reporting agreements with Japan and Switzerland, and is negotiating with Germany, Italy, France, Spain, and Britain to set up government-to-government information sharing deals. [read post]
15 Aug 2012, 11:00 am
From the Tri-City Herald:Kennewick City Council, Pos. 7 Ward 3Read more here: http://www.tri-cityherald.com/2011/11/08/1710330/election-general-election-results.html#storylink=cpySteve Young 6476Loren Nichols 2796Everyone from Switzerland who was planning to sneak into Kennewick breathed a sigh of relief. [read post]
14 Aug 2012, 11:25 pm
Forbes: UBS Sues Billionaire Olenicoff In Offshore Tax Cheating Case, by Janet Novack: UBS, Switzerland’s largest bank, has sued California billionaire developer Igor Olenicoff for malicious prosecution, charging he pursued a meritless federal lawsuit against it built on lies in part to “deflect blame” from his own offshore tax sins.... [read post]
14 Aug 2012, 12:02 pm
Harlequin Enterprises dominates and controls Harlequin Switzerland so that Harlequin Switzerland has no discretion to act, and Harlequin Enterprises used its domination and control over Harlequin Switzerland to commit wrongs and unjust acts that injured the authors, such as forcing the authors to enter into the publishing agreements with Harlequin Switzerland and then basing the authors’ e-book royalties on a “license” from Harlequin… [read post]
13 Aug 2012, 10:41 pm
From a global perspective, Canada fares very poorly, ranking ahead of only Italy as countries such as France, Germany, Sweden, Switzerland, the U.K., and U.S. all enjoy greater expenditures. [read post]
11 Aug 2012, 11:21 pm
Researchers at a Federal Institute of Technology in Lausanne (EPFL), Switzerland have the answer. [read post]
10 Aug 2012, 8:47 am
From Portugal to Switzerland to Guatemala, it’s as if the rest of the world aced a public health class that the United States skipped because it was too busy fighting a failed, costly “war on drugs. [read post]
10 Aug 2012, 8:06 am
The Ministry of Finance in India has issued a Press Release dated 10 August 2012 (can be found on the PIB website and has been appended to this post; the formatting is a little uneven) on the Initiatives Taken by the Government for Unearthing and Curbing Black Money: A Fact Sheet. [read post]
10 Aug 2012, 8:06 am
The Ministry of Finance in India has issued a Press Release dated 10 August 2012 (can be found on the PIB website and has been appended to this post; the formatting is a little uneven) on the Initiatives Taken by the Government for Unearthing and Curbing Black Money: A Fact Sheet. [read post]
10 Aug 2012, 6:59 am
He is an ACC Country Rep for Switzerland. [read post]
10 Aug 2012, 6:47 am
Switzerland considers the purchase of stolen Swiss bank data as not only illegal but also in contravention of the tax evasion treaty that Germany and Switzerland signed in September 2011. [read post]
10 Aug 2012, 3:30 am
We already know that Romney has exploited many of these loopholes, stashing his money in secret, overseas accounts in places like Switzerland and the Cayman Islands. [read post]
10 Aug 2012, 12:00 am
The minister of finance of Switzerland, Eveline Widmer-Schlumpf, is of the opinion that a purchase is certainly contained within the term. [read post]
8 Aug 2012, 8:36 am
The overall winners of this madness were Craig Etheridge of Seattle on the men's side and Josephine Reitzel of Switzerland, first among the women. [read post]
