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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]
3 Apr 2007, 2:55 pm
The agency is working with the manufacturer to keep the drug available for those who have no other treatment options.A time line of the events leading up to Novartis' withdrawal of Zelnorm from the U.S. market is outlined in a March 31, 2007 New York Times article by Gardiner Harris:The worries about Zelnorm began with a routine safety review last year by drug officials in Switzerland. [read post]
21 Aug 2023, 2:00 am by jonathanturley
The decision  by FIDE, the Switzerland-based federation, is perplexing and disturbing. [read post]
17 Jul 2012, 2:59 am
., have "limited availability of vegetal iron," according to the report.One other area where the U.S, got marked down was for the "volatility" of its agricultural production.France, The Netherlands, Austria, Switzerland, Canada, Finland and Germany round out the overall top ten countries.African counties plus Cambodia and Haiti make up the bottom 25 on the list, including such fast-growing countries as Mozambique, Ethiopia and Rwanda. [read post]
7 Dec 2009, 9:25 am
According to the Climate Action Tracker, the US, EU, Japan, Canada, Russia, Australia, New Zealand, Switzerland, Norway, China, Brazil, South Korea, Indonesia and India have all announced some type of target. [read post]
18 Nov 2008, 5:43 pm
The indictment happened while Rich was in Switzerland, and he refused to return to the U.S. to stand charges. [read post]
14 Apr 2009, 7:13 am
From the Herald: A Lighthouse Point man pleaded guilty Tuesday in federal court in Fort Lauderdale to filing a false income tax return, as part of a wide-ranging government probe of wealthy clients of Swiss banking giant UBS AG who hid assets offshore.According to court papers, Robert Moran had $3.4 million in a UBS account in Switzerland as of Dec. 31, 2007, but didn't report to the Internal Revenue Service that he had the account nor declare income from it as required by U.S.… [read post]
7 Oct 2011, 12:44 pm by David Ingram
Two years ago, UBS AG, Switzerland’s largest bank, agreed to pay $780 million in fines, penalties, interest, and restitution for helping American customers evade taxes. [read post]
15 Sep 2009, 10:00 pm
  As the New York Times and / or the BBC reported, former President Chen Shui-ban has now been convicted of public corruption charges and for hiding monies by laundering them through foreign financial accounts in Switzerland. [read post]
13 May 2012, 10:12 pm by Darrin Mish
The number of US citizens renouncing their citizenship started to spike in 2009 after the infamous case of UBS Bank of Switzerland that was fined $780 million in compensation for its role in helping its US customers hide their taxable assets in their bank accounts. [read post]
1 Jan 2012, 12:11 pm by David Feldman
Phillipines, Italy, France, Malaysia, Japan, Russia, Switzerland and South Korea. [read post]
20 Apr 2010, 12:59 pm by Jed
The case under review arose from a suit by the Omega, SA, manufacturer of the well known watch by that name, against Costco Wholesale Corp. to block sales of genuine Omega watches manufactured in Switzerland, sold abroad and then shipped in the gray market to resellers in the US who sold them to Costco. [read post]
8 Sep 2021, 9:06 pm by Joe Whitworth
Swiss and Belgian figures Data from Tox Info Suisse, the Swiss poisons information center, revealed at least 76 mushroom poisoning cases in Switzerland in 2020 including two deaths. [read post]
30 Jun 2011, 4:41 pm by Colin O'Keefe
Key Highlights from Rockefeller's Hearing on Privacy and Data Security - from Hunton & Williams's Privacy and Information Management Practice on their Privacy and Information Security Law Blog Google and the FTC - New York City lawyer Joseph Rosenbaum on the Reed Smith blog, Legal Bytes Why the Greek Crisis Should Make you Think about Switzerland - Corporate investigator Philip Segal of Charles Griffin Intelligence on their blog, The Ethical Investigator… [read post]
6 Mar 2013, 7:12 am by Andrew Ogletree
On a grander scale, Mann said that the Morrison decision may offer an opportunity to take a new look at the international securities arena and retool it into something friendlier and more efficient, citing past compromises on insider trading law made by the United States and Switzerland as a possible example. [read post]
1 Feb 2012, 7:58 am by Darrin Mish
Over the last few years, at least 40 US clients of various offshore banks including UBS and Credit Suisse Group AG, Switzerland’s two biggest banks, London-based HSBC Holding Plc, Europe’s biggest bank and other banks have been charged by the IRS on tax evasion-related charges. [read post]
6 Jul 2011, 1:16 am by Sean Patrick Donlan
Weber, University of Zurich, Switzerland For full contents of these books, see http://www.e-elgar.com/ [read post]
6 Jul 2011, 11:33 am by Betsy McKenzie
The U.S. entered its first MLAT in 1976, with Switzerland. [read post]
14 Apr 2009, 8:13 am
  Formerly founder and director of The Memory Training Institute in Geneva, Switzerland, he has implemented his unique memory systems at more than 175 major corporations. [read post]
9 Sep 2008, 12:32 pm
The federal systems of Switzerland, Germany, and the European Union, for example, all provide that constituent states, not federal bureaucracies, will themselves implement many of the laws, rules, regulations, or decrees enacted by the central ‘federal' body. [read post]