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31 Oct 2011, 4:15 pm
Notably, the 2010 inspections have generated more issues than in prior years, with a troubling increase in the volume of significant issues.He observed that other regulators have found similar problems, with inspection reports from Australia, Canada, Germany, the Netherlands, Singapore, Switzerland and the United Kingdom citing similar deficiencies in professional skepticism as persistent problems at audit firms. [read post]
31 Oct 2011, 2:17 pm
Keynote Speaker: Professor Zhou Hanhua, Chinese Academy of Social Sciences Moderator: Scott Taylor, Vice President and Chief Privacy Officer, Hewlett-Packard Speakers: Marty Abrams, President of the Centre for Information Policy Leadership at Hunton & Williams LLP; Luis Felipe Torres Bohorquez, Director of Economic Regulation, Colombian Ministry of Commerce, Industry and Tourism; Jose Clastornik, Director, Uruguayan Regulatory Control Unit for Personal Data; Simon Davies, Director, Privacy… [read post]
31 Oct 2011, 1:02 pm
Switzerland 4. [read post]
31 Oct 2011, 10:07 am
Texas Farmers is owned by Zurich Financial Services in Switzerland. [read post]
31 Oct 2011, 6:44 am
Finland did the same in February 2009 as did Switzerland in July 2009. [read post]
31 Oct 2011, 6:36 am
For example, EIOPA identified that in Japan and Bermuda insurers are permitted to carry out incidental non-insurance business, which is inconsistent with the principles embedded in Solvency II, and that in Switzerland disclosure requirements are not as onerous as under Solvency II.The advice represents EIOPA's opinion about the equivalence of each country's supervisory system and is not binding on the EC. [read post]
31 Oct 2011, 5:59 am
The defendants are incorporated in Delaware, Pennsylvania, Nevada, Switzerland, Sweden, Ireland and Germany and maintain their principal place of businesses in Pennsylvania, New Jersey, Nevada, California, Sweden, Germany and Switzerland. [read post]
29 Oct 2011, 1:38 pm
Transferring Your Assets Off-Shore While you may live a life of champagne and caviar, it is unlikely you can maintain that level of opulence if your spouse has arranged to stash all his liquid assets off-shore in trusts set up in any number of tax havens such as the Bahamas, the Isle of Man, Turks and Caicos or Switzerland. [read post]
28 Oct 2011, 10:34 am
Similar circumstances have occurred, under other conditions, with previous inventions that revolutionized the communications world and the dissemination of artistic and literary works protected today by intellectual property; for instance, Edison’s phonograph, Hertz’ and Marconi’s radio, or the famous music boxes manufactured in Switzerland. [read post]
27 Oct 2011, 8:00 am
Since then, Yelp communities have taken root in major cities across the world, including in Canada, United Kingdom, Ireland, France, Germany, Austria, Spain, Italy, Switzerland and Belgium, making it the leading local guide for real word-of-mouth on everything from boutiques and mechanics to restaurants and dentists. [read post]
27 Oct 2011, 7:40 am
Chile, China, Switzerland, India and the EU asserted countries’ right to use flexibilities in the TRIPS Agreement for public health purposes, including tobacco control, sought more information and some of them urged Australia to ensure that its measures do not conflict with the agreement. [read post]
26 Oct 2011, 8:21 am
., Switzerland and France). [read post]
25 Oct 2011, 3:59 pm
On October 21, 2011, Beacon Navigation GmbH of Switzerland (“Beacon”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
24 Oct 2011, 10:00 pm
Interdicting assets parked in Switzerland and forgeries-- "Mubarak sons own assets worth $340 mln in Switzerland: official" examines the seizure of Mubarak family assets at Swiss banks. [read post]
24 Oct 2011, 5:00 pm
Interdicting assets parked in Switzerland and forgeries– “Mubarak sons own assets worth $340 mln in Switzerland: official” examines the seizure of Mubarak family assets at Swiss banks. [read post]
24 Oct 2011, 12:14 pm
Philip Morris then sued Uruguay before a World Bank panel on investment disputes under a treaty between Uruguay and Switzerland. [read post]
24 Oct 2011, 9:11 am
The Tax Justice Network, for instance, rated Switzerland "at the top of its financial secrecy index" in spite of the changes. [read post]
24 Oct 2011, 9:10 am
From the Sydney Morning Herald: Swiss voters have backed moderate forces in a general election in which nationalists failed to break through the 30 per cent barrier with a campaign heavy on anti-immigrant sentiment. [read post]
24 Oct 2011, 8:47 am
Switzerland is the country famed for its tax haven status and banking secrecy laws. [read post]
23 Oct 2011, 11:56 pm
If Switzerland is added to the mix, there are European countries that link circumvention to actual infringement, countries that exclude access controls, and many differing exceptions that go far beyond what is found in C-11. [read post]
