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2 Nov 2009, 4:15 pm
But while extreme crimes such as terrorism, human trafficking or drug pushing are crimes serious enough to warrant breaking bank secrecy laws in Switzerland, tax fraud is not. [read post]
22 Mar 2009, 3:04 am
Mira Burri (left) as a guest blogger.Mira is a Senior Research Fellow at the World Trade Institute, an interdisciplinary research center in Bern, Switzerland, and is also an adjunct lecturer in international media law at the University of Bern. [read post]
3 Sep 2014, 1:13 pm
This can be, for example, an application or appeal number, application registration card (ARC) number, certificate of application number issued to a family member of a national of an EEA country or Switzerland, case number, etc. [read post]
3 Aug 2012, 6:49 am
Keegan’s review of Adam Roberts’ book remained with me, and I quoted it in my own 1998 TLS review of Caroline Moorehead’s powerful history of the Red Cross movement, Dunant’s Dream: War, Switzerland, and the History of the Red Cross. [read post]
6 May 2010, 5:00 am
Thus Israel will be joining the small and select club of countries to which personal data from the 27 EU member states and three EEA member countries ( Norway, Liechtenstein and Iceland ) can flow without any safeguard being necessary. ( The other countries deemed “adequate” are : Switzerland, Canada, Argentina, Guernsey, Jersey, Isle of Man and the Faroe Islands.) [read post]
1 Apr 2023, 9:03 pm
Situation in SwitzerlandMeanwhile, the Federal Office of Public Health (OFSP) in Switzerland revealed that 29 foodborne botulism cases have been recorded from 1987 to 2022. [read post]
8 Apr 2011, 1:04 am
These are some of the things I've been tweeting about today: important privacy decision from switzerland ... [read post]
24 Jan 2012, 3:37 pm
Signed by the Obama administration last year (with no need for Congressional approval) the agreement encompasses not only the U.S. but most of the developed world including all of the EU, Switzerland, Japan and Brazil. [read post]
30 Nov 2017, 10:06 am
Of these, the countries from which the largest number of tips originated were the United Kingdom (84), Canada (73), Australia (48), and the People’s Republic of China (39), with Belgium, Chile, Germany, Hong Kong, India, Ireland, Mexico, Russia, South Africa, South Korea, Spain, and Switzerland being other countries from which the SEC received more than 10 tips. [read post]
1 Aug 2024, 9:03 pm
In December, INFOSAN members in the Asia-Pacific region met at WHO headquarters in Geneva, Switzerland. [read post]
24 Aug 2023, 11:35 am
The painting then stayed at the Baron’s home in Switzerland for twelve years before it was loaned to the museum in 1988 and then sold to Spain in 1993. [read post]
11 Feb 2021, 3:55 am
Japan raised slightly more, at 19.5 percent, followed by Switzerland, at 21 percent. [read post]
9 May 2017, 8:00 am
Some other constitutions, such as those of Germany, Spain, and Switzerland, guarantee local self-government. [read post]
10 Apr 2024, 7:13 am
— Dylan GibbsTODAY'S DOCKET6-min readPumping the breaks on priority for remediation claimsAlberta wants in on Saskatchewan’s pronoun litigationCourt delays continue And Switzerland’s climate response violates human rightsCLAIM PRIORITIESSecured creditors trump environmental litigationQualex v. 12-10 Capital, 2024 ABCA 115The owner of a contaminated property puts it up for sale. [read post]
30 Dec 2011, 12:43 pm
Iman returns to Gaza from studying in Switzerland anxious to “make a difference” and not content just to be a member of a worthy committee cum talking shop, such as she finds at the Women’s Committee on her return. [read post]
13 Oct 2011, 10:53 am
Yes, what I’m suggesting here is that we follow the lead of socialist trailblazers like Switzerland. [read post]
30 Nov 2010, 9:58 pm
Bernard in Switzerland, a monastery of the Canons Regular of St. [read post]
6 Feb 2020, 3:45 am
The implied tax subsidy rates of Denmark, Estonia, Finland, Latvia, Luxembourg, and Switzerland do not show any significant expenditure-based R&D tax relief. [read post]
17 May 2009, 5:18 am
Wise would move operations to Napa, California, and create fictitious Limited Liability Companies (LLC's) in Las Vegas, Nevada, based loosely on Millennium's purported Swiss parent, United Trust of Switzerland, in order to open bank accounts there. [read post]
20 Feb 2012, 9:25 pm
There is no recognition of model contracts or Safe Harbor as there is in the EU and Switzerland, leaving documented consent as the safest approach to foreign data transfers. [read post]
