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6 Feb 2012, 2:35 pm
Gender equality was one of the big issues at Davos — the annual gathering of the global power elite in Switzerland. [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]
6 Feb 2012, 8:13 am
INTERPOL on February 1, 2012 released the following: “LYON, France – INTERPOL has issued an international Yellow Notice, or missing persons alert for 35-year-old Mizué Bachelard and her seven-year-old daughter Hanaé from Chexbres near Lausanne, Switzerland who have not been seen since the evening of Thursday 26 January. [read post]
5 Feb 2012, 7:16 pm
The Fellows are based at the OHCHR Geneva, Switzerland. [read post]
5 Feb 2012, 12:43 pm
Physician-assisted suicide is now legal in Belgium, Colombia, Luxembourg, the Netherlands, Switzerland, and three U.S. states (Montana, Oregon, and Washington). [read post]
4 Feb 2012, 10:27 am
In his will, he gave all his properties, a flat in Switzerland and $25,000 per year to his son. [read post]
3 Feb 2012, 1:10 pm
One, a woman who inherited a UBS account in 1987, made a trip with her husband to Switzerland when the UBS investigation became public and was advised to move her account to Weigelin, which she did. [read post]
3 Feb 2012, 1:00 pm
This article claims that the global response to four competing and incongruent initiatives of the European Union, the OECD, the United States, and Switzerland, together represent an emerging international regime in which financial institutions act to facilitate countries’ ability to tax their residents’ offshore accounts. [read post]
3 Feb 2012, 5:36 am
As I have mentioned in many other posts, there is nothing wrong with using Swiss bank accounts or offshore entities. [read post]
3 Feb 2012, 5:36 am
As I have mentioned in many other posts, there is nothing wrong with using Swiss bank accounts or offshore entities. [read post]
3 Feb 2012, 5:23 am
Charged: Federal prosecutors have charged Switzerland's oldest bank on allegations it helped Americans hide more than a billion dollars in secret accounts, The Wall Street Journal reports. [read post]
3 Feb 2012, 5:20 am
WSJ Taking it to the bank: U.S. prosecutors filed criminal charges against Switzerland’s oldest bank, Wegelin & Co. [read post]
2 Feb 2012, 8:08 pm
In other words, where the parties choose a place of arbitration abroad, let’s say in Switzerland, Swiss arbitration law will apply to the question of the validity of the arbitration agreement. [read post]
1 Feb 2012, 9:14 pm
The proposed solution is to link circumvention of a digital lock with actual copyright infringement, an approach that is consistent with the WIPO Internet treaties and has been adopted by trading partners such as New Zealand and Switzerland (Canada even proposed the approach in Bill C-60). [read post]
1 Feb 2012, 9:07 am
Switzerland’s second-largest bank said in February 2008 it would take writedowns on asset-backed securities after finding “mismarkings” by a group of traders. [read post]
1 Feb 2012, 7:58 am
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]
1 Feb 2012, 6:51 am
Rajaratnam from Switzerland after participating in a Procter & Gamble board call and leaked information about the company's coming earnings release. [read post]
1 Feb 2012, 6:51 am
Rajaratnam from Switzerland after participating in a Procter & Gamble board call and leaked information about the company's coming earnings release. [read post]
1 Feb 2012, 6:12 am
The big five firms are London-based Anglo American Plc, Germany’s Heidelberg Cement AG, Switzerland’s Holcim Ltd., Paris- based Lafarge SA, and Mexico’s Cemex SAB. [read post]
1 Feb 2012, 2:16 am
Here's the abstract:In this thoroughly researched study of the grounds and procedures involved in challenging an arbitrator, the author provides the first in-depth analysis of the pertinent rules, guidelines, and standards of all the major international arbitration tribunals, as well as relevant issues raised in national case law in the United States, France, England, Sweden and Switzerland. [read post]
