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6 Jan 2011, 12:23 pm
Switzerland is proposing to drop its incest law on exactly this basis. [read post]
5 Jan 2011, 8:34 am
., of Taiwan; • nVidia Corporation of Santa Clara, California; • STMicroelectronics N.V. of Switzerland; • STMicroelecronics, Inc. of Carrollton, Texas; • Asustek Computer Inc. of Taiwan; • Asus Computer International Inc. of Fremont, California; • Audio Partnership PLC of the United Kingdom; • Biostar Microtech (U.S.A.) [read post]
3 Jan 2011, 9:00 pm
An earlier "Asset Search Blog" article that discusses bulk-cash smuggling in detail is "A Doctor, A Lawyer & Bricks Of Cash In Switzerland". [read post]
2 Jan 2011, 3:40 pm
The latest results (which are for 2009) reveal among other things that although the United States spends more money per student on secondary school education than any other country except Switzerland and Austria, Americans’ performance on the PISA tests is mediocre. [read post]
1 Jan 2011, 4:37 am
Professor Raymond Lafitte, from Switzerland, was the neutral expert. [read post]
31 Dec 2010, 8:40 am
Allegedly, Repke and Jeffery transferred over $20 million overseas to accounts in Switzerland and the Mediterranean island of Malta. [read post]
31 Dec 2010, 6:38 am
For all we see of their kids, they could be ensconced away at a boarding school in Switzerland rather than the Sidwell School, and 99% of us wouldn't know the difference. [read post]
28 Dec 2010, 9:00 pm
Total Tax Revenues as Percent of GDP Country 2007 2008 Change Mexico 17.9 21 3.1 Germany 36 37 1 Austria 42.1 42.7 0.6 Hungary 39.7 40.2 0.5 Belgium 43.8 44.2 0.4 Netherlands 38.7 39.1 0.4 Greece 32.3 32.6 0.2 Switzerland 28.9 29.1 0.2 Turkey 24.1 24.2 0.1 Finland 43 43.1 0.1 Portugal 35.2 35.2 0 Korea 26.5 26.5 0 Luxembourg 35.7 35.5 -0.1 Slovak Republic 29.4 29.3 -0.1 Italy 43.4 43.3 -0.1 Japan 28.3 28.1 -0.2 France 43.5 43.2… [read post]
28 Dec 2010, 6:34 pm
Deutsche Bank Fined $554 Million by IRS In a case that is strikingly similar to that of UBS Bank of Switzerland, Deutsche Bank has admitted to criminal wrongdoing in helping wealthy American account holders avoid taxes. [read post]
28 Dec 2010, 8:09 am
Switzerland has a distinguished tradition of modern font design starting with Helvetica, which the Globe describes as at once "humble" but "eminently readable," "a giant among fonts. [read post]
28 Dec 2010, 5:46 am
Jeffrey promised investors that their money would be kept safe in escrow accounts, but allegedly transferred $20 million in investor funds to accounts in Switzerland and Malta, as well as allegedly diverting substantial funds to themselves, companies which they controlled and investments of family members. [read post]
27 Dec 2010, 3:51 pm
But instead of keeping the money in escrow accounts, authorities say the two transferred more than $20 million to accounts in Switzerland and the Mediterranean island of Malta. [read post]
24 Dec 2010, 11:51 am
[JURIST] A Swiss judge on Thursday called for the prosecution of three engineers who have links to the Central Intelligence Agency (CIA) [official website] for allegedly smuggling nuclear weapons technology to Pakistan. [read post]
24 Dec 2010, 4:09 am
" Field offered a whirlwind tour of global serial killers, noting that the most notorious multiple murderers in Switzerland, Germany, Austria, United Kingdom, Canada and the U.S., all happened to be healthcare workers. [read post]
22 Dec 2010, 9:00 pm
Great Britain moved to a territorial system to stem the tide of large U.K. firms that were moving their headquarters to Ireland or Switzerland to protect their overseas profits from Britain's 28 percent corporate tax rate. [read post]
22 Dec 2010, 9:39 am
According to the Palm Center at UC Santa Barbara, as of June 2009,here is the list of countries allowing gays to serve: Australia Austria Belgium Canada Czech Republic Denmark Estonia Finland France Germany Ireland Israel Italy Lithuania Luxembourg Netherlands New Zealand Norway Slovenia South Africa Spain Sweden Switzerland UK Uruguay Wikipedia offers a longer list, including these countries excluded from the Palm Center list: Albania Argentina Bermuda Republic of China (Taiwan)… [read post]
21 Dec 2010, 6:13 pm
A former banker with UBS Bank of Switzerland was accused by the US Attorney’s Office in Miami of helping wealthy Americans conceal information about their assets in a smaller Swiss bank, Basler Kantonalbank in an attempt to evade taxes. [read post]
21 Dec 2010, 9:53 am
The Ukrainian Cabinet of Ministers has approved a draft agreement with Switzerland on visa facilitation. [read post]
20 Dec 2010, 10:04 am
Ioana is a researcher with the Project on Economic, Social and Cultural Rights at the Geneva Academy of International Humanitarian Law and Human Rights in Switzerland. [read post]
17 Dec 2010, 5:37 pm
Nevertheless, one of my clients this week explained that they had previously traveled to Switzerland, walked into a bank without appointment or introduction, and opened an account with a substantial cash deposit. [read post]
