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17 Jan 2012, 7:17 am
” She’s also used her time in London — a famously handy jumping-off point for Europe and the Middle East — to visit Italy, France, Switzerland, Scotland and Jordan. [read post]
17 Jan 2012, 7:10 am
The European Court of Human Rights has issued a ruling (Othman (Abu Qatada) v. [read post]
16 Jan 2012, 10:05 pm
Comparing the Incomparable- Credit Ratings Agencies Revisited By R. [read post]
16 Jan 2012, 8:01 am
Upon the resignation of Judge Judge Siegfried Blunk (Germany) in October 2010, the United Nations appointed Reserve Judge Laurent Kasper-Ansermet of Switzerland (right) as the new international Co-Investigating Judge on Dec. 1, 2010.The Open Society Institute, whose Clair Duffy (left) has been monitoring the ECCC, issued a strongly critical report of these events (here) in October 2011. [read post]
15 Jan 2012, 6:00 am
Fleuti (1963) a lawful permanent resident from Switzerland visited Mexico for a few hours and, upon his return, was charged with being excludable because he had committed a “crime involving moral turpitude” before he left the country; the U.S. government later claimed that he was also excludable because he was homosexual. [read post]
12 Jan 2012, 12:19 pm
INTERPOL on January 11, 2012 released the following: “NYON, Switzerland – During a meeting at UEFA Headquarters today, UEFA President Michel Platini and INTERPOL Secretary General Ronald K. [read post]
12 Jan 2012, 5:54 am
Included were members of: the Institute for Justice & Democracy in Haiti and the Bureau des Avocats Internationaux; Penn Law's Transnational Legal Clinic; Human Rights Advocates; MADRE; the City University of New York; the University of California Haiti Initiative; and the Center for Gender and Refugee Studies at the University of California Hastings College of Law.The coalition was hoping to bring advocates from Haitian grassroots groups, but unfortunately those groups could not get travel… [read post]
11 Jan 2012, 4:18 pm
Since 2009, the IRS has stepped up its worldwide crusade against tax evasion by investigating and prosecuting tax cheats especially in well-known tax shelter countries like Switzerland, Panama, Lichtenstein, Hong Kong etc. [read post]
10 Jan 2012, 2:26 pm
Althoug past criminal tax investigations focused on the offshore banking problems in Switzerland, future IRS criminal tax investigations will focus on the Asia Pacific regions including China, South Korea, Taiwan, Australia, Japan, Indonesia and Malaysia. [read post]
10 Jan 2012, 9:20 am
And: Nebraska Department of Correctional Services officials announced Nov. 3 they paid $5,411 for a supply of sodium thiopental made by Naari, a pharmaceutical company headquartered in Switzerland. [read post]
10 Jan 2012, 6:27 am
According to the report, the Switzerland Company issued the recall after complaints about pills being mislabeled and broken. [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]
9 Jan 2012, 11:55 am
The two Am Law 100 firms are working on the planned $2.1 billion sale of Télécom's Orange Switzerland unit to private equity firm Apax Partners. [read post]
9 Jan 2012, 12:27 am
Finally, given that it has somewhat become my pet interest on this blog, The Telegraph wrote a piece on Christmas day reporting that the UK and Switzerland have jointly submitted a document urging reform of the European Court of Human Rights in order to “avoid further damage to the reputation and effectiveness of the convention system”. [read post]
5 Jan 2012, 1:23 pm
In the eyes of society, the assisted suicide of already-dying competent adults (permitted in Oregon, Switzerland and Luxembourg, for example) is more palatable than the euthanasia of chronically ill children (permitted in the Netherlands). [read post]
5 Jan 2012, 9:00 am
Nebraska Department of Correctional Services officials announced Nov. 3 they had purchased a supply of sodium thiopental made by Naari, a pharmaceutical company headquartered in Switzerland. [read post]
5 Jan 2012, 5:24 am
Gallen-based Wegelin is Switzerland’s oldest private bank. [read post]
4 Jan 2012, 2:20 pm
Our portfolio companies are hiring in Germany, China, Brazil, Switzerland, Spain, and Hong Kong too.) [read post]
4 Jan 2012, 4:26 am
Federal prosecutors in Manhattan allege that the three bankers, who are all based in Switzerland, helped start and maintain dozens of undeclared Swiss bank accounts in 2008 and 2009. [read post]
2 Jan 2012, 6:06 am
It's IntLawGrrls' great pleasure to welcome Alli Jernow (left) as today's guest blogger.Alli is a senior legal advisor at the International Commission of Jurists, based in Geneva, Switzerland, where she runs the Sexual Orientation & Gender Identity Project.She is the editor of the Sexual Orientation, Gender Identity and Justice: A Comparative Law Casebook (2011). [read post]
