Search for: "Switzerland"
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30 Sep 2009, 11:02 am
Second (and from someone who has lived in Europe a number of different times and in a number of different locations): Europeans do have a healthier perspective on teenage sex, but Europeans do not condone the drugging and forcible rape of a teenager.Also allow me to point out that I can appreciate people's hesitance at accelerating the Polanski matter: it has been over three decades since the crime, the California budget is strained as it is, and significant political chips will be spent to… [read post]
5 Aug 2011, 8:43 am
., including Canada, Denmark, Ecuador, France, Germany, Hungary, Kenya, the Netherlands, the Philippines, Qatar, Serbia, Sweden and Switzerland. [read post]
4 Oct 2007, 5:01 pm
Readers came from all 50 states (focused in the Triangle and in the corridor from Washington to New York) and 134 countries, including: Fiji, Anguilla, Cuba, Saint Kitts & Nevitts, Grenada, Guatemala, Bolivia, Paraguay, Antigua and Barbuda, Northern Mariana Islands, Lebanon, Yemen, Qatar, Ghana, Benin, Nigeria, Mali, Sri Lanka, Mongolia, Cambodia, Pakistan, Laos, Malawi, Dominican Republic, Luxembourg, Moldova, Bulgaria, Azerbaijan, Kuwait, Ethiopia, Kenya, Senegal, Djibouti, Honduras,… [read post]
22 Nov 2022, 9:04 pm
Implicated products had been internationally distributed to 16 countries including Belgium, Germany, Kuwait, Singapore, the Republic of Korea, Switzerland, the UK, and the United States. [read post]
9 Jan 2012, 4:31 pm
This is important because in Switzerland they never recognized civil tax fraud, but this loophole's been closed. [read post]
5 Nov 2020, 1:46 pm
Programme for 19 November 2020 14:00 – 14:10 – The Workshop and its Context Professor Paul Beaumont (University of Stirling), AHRC Network on UK Private International Law post Brexit: Project Objectives and Workshop Aims 14:10 – 16:00 – Cross-Border Litigation: Specific Issues in some specific sectors Chair: Alex Layton QC (King’s College London and Twenty Essex) Dr Jenny Papettas (University of Birmingham), Cross-Border Motor Claims After Brexit Professor Yvonne Baatz… [read post]
11 Jan 2024, 8:23 am
The World Economic Forum Annual Meeting 2024, scheduled for 15-19 January in Davos-Klosters, Switzerland, will further explore these themes under the banner “Rebuilding Trust. [read post]
10 Feb 2024, 10:10 am
It contains 21 national and special reports written by a stellar group of authors: Martin Bernet (Bernet Arbitration/ Dispute Management, Switzerland) Pamela Bookman (Fordham University, United States) Michael Byrne (Dubai International Financial Centre Courts, Dubai), Tatiana Cardoso Squeff (Federal University of Rio Grande do Sul, Brazil) Gustavo Cerqueira (University of Côte d’Azur, France) Edyta Figura-Góralczyk (Cracow University of Economics, Poland), David Foxton… [read post]
9 Jul 2015, 9:23 am
The evidence presented at trial further established that, in 2008 and 2009, Stavroula Mendez used other shell companies to divert more than $2 million of the fraudulent proceeds to bank accounts in Switzerland and Liechtenstein. [read post]
8 Apr 2020, 4:50 pm
The new listing provides comprehensive details of the pre-DPD (“first generation”), DPD-era (“second generation”) and GDPR-era (“third generation”) laws which have been enacted in EEA States and also in Switzerland and the UK, both of which have had and retain very close links with EU data protection. [read post]
30 Jun 2011, 6:57 am
Click here for a report of a recent plea bargain by a disbarred lawyer who was charged with hiding asset in UBS accounts in Switzerland. [read post]
27 Aug 2011, 5:17 pm
It was also the time when the IRS had its much-publicized tussle with UBS bank of Switzerland over the bank’s involvement in abetting American tax evaders. [read post]
29 Mar 2024, 4:56 pm
Tarrytown, New York-based Regeneron sued Basel, Switzerland-based Novartis in 2020, claiming that Novartis schemed with co-defendant Vetter Pharma to delay Regeneron’s release of a version of its eye medication. [read post]
21 Oct 2016, 12:09 pm
His information forced Switzerland to change its international treaty with the United States and its largest bank was forced to turn over the names of over 4,900 U.S. citizens who held illegal offshore accounts. [read post]
8 Jun 2011, 10:08 am
Switzerland said it understands both sides of the debate and expects Australia to abide by its TRIPS obligations. [read post]
16 Feb 2014, 6:50 am
” Organizing this day’s sessions will be: Julia Sloth-Nielsen and Simone van der Hof, Leiden University; Karin Arts, Institute of Social Studies, The Hague; Karl Hanson, Institut Universitaire Kurt Bösch, Sion, Switzerland; Andrew Mawson, Chief of child protection, UNICEF Office of Research Innocenti; Gary Melton, Clemson University, South Carolina; and Benyam Mezmur, Chair of the African Committee of Experts on the Rights and Welfare of the Child and Vice-chair of U.N. [read post]
18 Aug 2009, 2:00 am
Wang's surviving married wife of more than 70 years... and one son has filed court documents alleging additional assets transferred by 2 half-sisters and a cousin, including $7.5 billion in Cayman Islands trusts and $1 billion to a bank in Switzerland ... and while Mr. [read post]
16 Feb 2016, 5:47 am
Clearly, his impact reaches from central Oklahoma to Geneva, Switzerland. [read post]
31 May 2007, 12:32 pm
The WSJ lists the three consiglieri: Franzo Grande Stevens, who serves as the family’s chief legal adviser; Gianluigi Gabetti, a top executive at the Agnelli family holding company; and Sigfrid Maron, who manages private assets for the family from Switzerland. [read post]
19 May 2008, 10:21 am
"We simply looked at Table 3 of the Switzerland study and selected the top six Herbalife products that appeared to be linked to the most damage and tested these products at an independent, FDA-registered lab and they all contained level-breaking lead amounts" added Minkow. [read post]
