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18 Apr 2010, 2:35 pm
[Once again, this presumably leaves it as an optional extra]The participants agreed that the next meeting would be hosted by Switzerland in June 2010. [read post]
16 Apr 2010, 12:02 am
The joint statement also confirms that the next round of negotiations will take place in Switzerland in June and restates positions that have been repeated in consultations such as no mandatory three strikes (see here for why concerns remain), no iPod searches at the border (still a concern given the de minimis language), and compliance with fundamental rights (privacy concerns remain). [read post]
15 Apr 2010, 9:37 pm
It resumed commercial passenger flight (for sightseeing, mainly) on August 15, 2001 in Germany, Switzerland, and Japan. [read post]
14 Apr 2010, 8:00 am
UBS, Switzerland’s largest bank, was facing collapse in 2008. [read post]
14 Apr 2010, 3:19 am
He has served as the Director of the Office of the Patent Cooperation Treaty (PCT) and Director-Advisor at the World Intellectual Property Organization (WIPO) in Geneva, Switzerland. [read post]
14 Apr 2010, 2:15 am
Birkenfeld is the most important tax whistleblower in U.S. history, and is credited with being the first international banker to shatter Switzerland's historic bank secrecy laws. [read post]
13 Apr 2010, 10:59 am
He then created a dummy corporation in Liechtenstein, which sits between Switzerland and Austria and is notorious as a place to hide assets.To finish the deed, he moved $10 million from the foundation that was based in Guernsey, an island state under the British Crown, into the corporation he controlled in Liechtenstein.Manley is represented by his partner Eileen O'Malley, and the plaintiffs by David Mankuta and Bob Butterworth.Although I never personally transferred Afghan millions… [read post]
13 Apr 2010, 7:21 am
(v) What is Switzerland getting out of the cooperation, or is this a little bit of welcome altruism? [read post]
13 Apr 2010, 4:05 am
., man pleaded guilty April 12 to failing to file a report of foreign bank or financial accounts (FBAR) disclosing his accounts with UBS AG in Switzerland and to concealing more than… Read this entire article for free, simply activate your free 15 day trial access to Daily Tax Report now. [read post]
13 Apr 2010, 12:46 am
2011 will be the year when banking centers throughout the EU and its Accession Zone, as well as British Crown Territories, will tax bank accounts of EU citizens at full rates. [read post]
12 Apr 2010, 11:56 am
(ACE), the big reinsurance company, moved from the Caymans to Switzerland in mid-2008, going so far as to reincorporate there and change the currency of their shares’ par value. [read post]
11 Apr 2010, 5:34 pm
I've never actually set foot in Kyrgyzstan but I have stood on the flatland in Kazakhstan and gazed awestruck up into to the Tian Shan mountains, ready to believe those who say they rival the most beautiful anywhere in the world, and disposed to lament that the Kyrgiz people haven't been able to exhibit the knack for effective collective action so necessary to turn a gaggle of warring tribes into a functioning state.I suppose you could say there is really no reason to expect Kyrgyzstan to… [read post]
11 Apr 2010, 8:55 am
Malcolm McLaren died under care in a clinic in Switzerland, but his body was returned to London for burial. [read post]
10 Apr 2010, 7:32 pm
Girl With Black Hair, according to Eberhard Kornfeld, spent 147 days in Switzerland before being sold to Otto Kallir on September 18, 1956.Otto Kallir was Fritz Grunbaum's art dealer in Vienna. [read post]
8 Apr 2010, 4:41 pm
The notice of investigation named Roche Holding Ltd. of Basel, Switzerland; F. [read post]
8 Apr 2010, 4:09 pm
The release says Lewis is in the Switzerland County Jail and will appear for his initial hearing Friday morning in Dearborn Superior Court at 9:00 a.m. [read post]
8 Apr 2010, 10:01 am
In 2009, the Justice Department prosecuted Switzerland's largest bank for impeding an investigation being conducted by the Internal Revenue Service. [read post]
7 Apr 2010, 1:40 pm
Even more amazing is the fact that while they applaud themselves for throwing the whistleblower in prison, they neglect to tell the American taxpayers that they allowed the architect of the entire UBS illegal offshore tax fraud program, Martin Liechti, to return to the safety of Switzerland without prosecution. [read post]
7 Apr 2010, 11:11 am
The crooks allegedly operated in Austria, Canada, Denmark, France, Germany, Italy, New Zealand, Spain, Sweden, Switzerland and the United States. [read post]
7 Apr 2010, 1:55 am
The largest political party in Switzerland, the Swiss People’s Party has already decided not to endorse the treaty. [read post]
