Search for: "BANK OF GENEVA"
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14 Jul 2011, 9:23 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
13 Jul 2011, 11:49 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
30 Jun 2011, 9:15 am
Sponsors include the World Bank. [read post]
17 Jun 2011, 10:24 am
The panel also cites Sosa’s direction of restraint to the lower courts as reason to decline to consider whether Common Article 3 of the Geneva Conventions — which by its terms applies “in the case of an armed conflict not of an international character occurring in the territory of one of the High Contracting Parties” — applies to the conflict between Israel and the Palestinians taking place in Israel, the West Bank, and the Gaza Strip. [read post]
17 Jun 2011, 6:54 am
Palestinian Authority, arose from the alleged torture in the West Bank by the Palestinian Authority and the PLO of a Palestinian national who was an Israeli spy. [read post]
16 Jun 2011, 7:24 am
These barriers exist across all borders, for example theWorld Bank cites that 90% of children with disabilities in developing countries do not attend school. [read post]
9 Jun 2011, 8:00 am
The Asian Development Bank (ADB) is convening two June workshops to discuss climate-induced migration in Asia and the Pacific, in Geneva on the 9th and in Bangkok on the 16th and 17th.The RSC's annual Elizabeth Colson lecture will be given by Professor Didier Fassin on the 15th. [read post]
1 Jun 2011, 4:16 am
German prosecutors searched 230 offices and homes of employees of Deutsche Bank, Germany’s largest bank, and of RWE, Germany’s second-biggest utility, to investigate tax evasion of 180 million Euros ($238 million U.S.) linked to emissions trading. [read post]
31 May 2011, 9:18 am
By analogy, it’s perfectly reasonable to argue that robbing banks can be a successful and profitable way to make a living, but who would agree that a successful bank robber hadn’t committed an act as worthy of prosecution as an unsuccessful one caught on the spot? [read post]
16 May 2011, 9:12 am
Wolfowitz had kept bank officials informed from start to finish and had not violated bank policy. [read post]
14 May 2011, 6:21 am
King amp; Spaldings transactional practices serve large cap, middle market and emerging growth companies as well as private equity funds, investment banks and financial institutions around the world. [read post]
17 Apr 2011, 4:00 am
Stanford International Bank Ltd. [read post]
15 Apr 2011, 10:00 pm
"An Asset Search In Geneva" outlines the typical legal remedies for recovering assets secreted at banks in Switzerland. [read post]
14 Apr 2011, 7:41 am
Therefore persons displaced by rising seas, seeking asylum in Ireland for example, could not claim refugee status as environmental damage is not a recognised ground under the Geneva Convention. [read post]
26 Feb 2011, 9:00 pm
He has located tens of millions of dollars hidden in offshore tax havens and filed legal proceedings in Zurich, Geneva, Tel Aviv, Amsterdam and Puerto Rico to seek discovery from foreign bank witnesses. [read post]
22 Feb 2011, 4:15 am
” Israel’s policy of settling its civilians on occupied land violates the Fourth Geneva Convention and is considered a war crime, according to the statute of the International Criminal Court. [read post]
19 Feb 2011, 1:10 pm
In or around 1995, Jelinek sold the Mask to Phoenix Ancient Art, S.A. of Geneva ('Phoenix'). [read post]
18 Feb 2011, 11:59 am
The judge dismissed the claims against the Bank, relying on a choice of forum clause specifying that litigation would take place in Geneva. [read post]
19 Jan 2011, 10:52 am
According to Julius Baer’s web site, the bank employs over 3500 in more than 40 locations, including Zurich, Dubai, Frankfurt, Geneva, Hong Kong, London, Lugano, Milan, Monaco, Montevideo, Moscow and Singapore. [read post]
10 Jan 2011, 3:02 am
Flaws in Banking Governance, by Jean-Michel Sahut Geneva School of Business Administration - University of Applied Sciences; Sandrine Boulerne, CERMAT;... [read post]
