Search for: "BANK OF GENEVA"
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17 Jun 2009, 9:49 pm
This piece has been specially crafted for the blog by Itaru Nitta, Green Intellectual Property Project, Geneva, Switzerland. [read post]
29 May 2009, 3:09 am
Millennium Bank action now pending in the U.S. [read post]
22 May 2009, 9:29 am
Central Hanover Bank & Trust Co., 339 U.S. 306, 313 (1950)); Concrete Pipe & Products of Cal., Inc. v. [read post]
17 May 2009, 5:18 am
Upon arrival for weekend stays in Geneva, the first stop would be the offices of Credit Suisse, where he would withdraw large sums in cash, and would proceed to luxuriate in the best hotels and restaurants with acquaintances and expensive companions, apparently all at the expense of Millennium Bank customers. [read post]
4 May 2009, 8:35 pm
The team is currently meeting in Geneva to organize and outline their investigation into war crimes committed during the Gaza crisis. [read post]
29 Apr 2009, 4:34 am
The study took into consideration such factors as political stability, available banking services, health and sanitation, schools and education, infrastructure, housing and climate. [read post]
20 Apr 2009, 3:27 am
EEO/iNews, iNews Related to Equal Employment Opportunity © 2009 John D. [read post]
16 Apr 2009, 7:14 am
Vincent and the Grenadines, its Geneva, Switzerland-based parent, United Trust of Switzerland S.A., and its U.S. [read post]
6 Apr 2009, 2:53 pm
Just as in the case of assets hidden in a Swiss bank, a letter rogatory / legal assistance request could be used to elicit evidence about assets in a bank in the Netherlands. [read post]
3 Apr 2009, 6:00 am
In a letter to the G20 members, the Geneva Association, an organization comprised of CEOs from the world’s leading insurance and reinsurance companies, provided recommendations for more effective regulation of the insurance and reinsurance industry, along with information and analysis regarding the differences between the insurance and reinsurance industry and that of the banking industry. [read post]
31 Mar 2009, 4:01 pm
Indeed, construction has already commenced on several sites in Geneva in anticipation of the G20 decision, each of which would house not only the courts but also the host of translators which the new scheme is expected to attract. [read post]
26 Mar 2009, 1:30 pm
An unidentified head of one leading private bank in Geneva told The Financial Times that banks [...] [read post]
21 Mar 2009, 5:50 am
The US attorney sought from a district court, an arrest warrant in rem of several assets in the US and also of funds deposited in a bank in Geneva. [read post]
19 Mar 2009, 6:37 am
The bank, under pressure to disclose 19,000 client names, is fighting a parallel effort by the I.R.S. to force it to hand over an additional 33,000 names â€â [read post]
2 Mar 2009, 9:00 pm
To cite just one example, Swiss counsel in Geneva and I just discussed difficulties the Swiss can face when seeking asset forfeiture / MLAT relief through the U.S. [read post]
23 Feb 2009, 3:15 pm
” Said Milan Patel, a former IRS trial attorney now now in private practice in Geneva: “UBS may find itself caught in a Catch-22 between the U.S. [read post]
19 Feb 2009, 4:57 pm
Frankfurt is Germany's financial center and also home to the European Central Bank. [read post]
27 Jan 2009, 1:13 pm
(Santander’s Geneva-based hedge fund unit) and certain individuals related to Optimal. [read post]
15 Jan 2009, 10:07 pm
Israel is not a party to Protocol I to the 1949 Geneva Conventions, governing the protection of victims of international armed conflicts. [read post]
2 Jan 2009, 8:22 am
Wachovia Bank N.A. v. [read post]
