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21 Mar 2010, 11:04 am
EFTA Tariff (CEFTAT) Goods that originate in Iceland, Lichtenstein, Norway and Switzerland are entitled to receive the CEFTAT tariff treatment. [read post]
20 Mar 2010, 7:12 am by Federal and Extradition Defense
For years, tax havens such as Switzerland and Liechtenstein closely guarded the privacy of their banks. [read post]
19 Mar 2010, 7:59 am by Sonya Hubbard
Personally, we’d probably take Switzerland over Florida and especially New Jersey, especially given that state’s current budget woes. [read post]
19 Mar 2010, 5:34 am by Simon Lester
More here from Luke Peterson, as well as a piece on a similar Philip Morris claim under an investment treaty between Switzerland and Uruguay (subscribers-only). [read post]
18 Mar 2010, 8:54 pm by Jeralyn
Gunson affirmed in his sealed testimony — to sentence him to no more than 90 days in jail, and an extradition treaty between the United States and Switzerland applies only to long sentences. [read post]
18 Mar 2010, 4:19 pm by IP Dragon
See article ChinaIPR here.Novartis of Switzerland that was the largest filer in 2009 (136 international trademark applications) followed by Lidl (Germany), Henkel (Germany) and Zhejiang Medicine Company. [read post]
18 Mar 2010, 3:28 pm by Dan Pinnington
., France, Germany, Italy, Spain, Switzerland, Brazil, U.S., and Australia. [read post]
As one Justice Department official told a federal judge during the Guantánamo detainee litigation, the president's detention power was so broad that he could imprison as an "enemy combatant" even a little old lady in Switzerland who gave money to a charity which, unbeknownst to her, was providing money to a terrorist organization. [read post]
17 Mar 2010, 6:57 am by Jacob Katz Cogan
Contents include:Bernhard Berger, Security for Costs: Trends and Developments in Swiss Arbitral Case LawFelix Dasser, International Arbitration and Setting Aside Proceedings in Switzerland – An Updated Statistical Analysis [read post]
17 Mar 2010, 6:07 am by Federal and Extradition Defense
Spain arrested 24 suspects over the weekend, with more arrests in Austria, France, Germany, Italy, and Switzerland, Reuters said" The Christian Science Monitor - CSMonitor.com March 17, 2010. [read post]
16 Mar 2010, 7:18 am by Mark Reichel
On April 19-22, 2010, the World Intellectual Property Organization (WIPO) will be hosting its Twenty-Third Session of the "Standing Committee on the Law of Trademarks, Industrial Designs, and Geographical Indications" in Geneva, Switzerland. [read post]
16 Mar 2010, 7:03 am by Darrin Mish
  A diplomatic row almost erupted between the US and Swiss governments over the IRS demands that UBS bank of Switzerland reveal details of their US account holders suspected by the IRS of tax evasion. [read post]
16 Mar 2010, 6:21 am by Juan Antunez
Overall, it is ranked ninth out of 104 countries after Finland, Switzerland, Sweden, Denmark, Norway, Australia, Canada and the Netherlands. [read post]
16 Mar 2010, 4:10 am by Howard Friedman
World Radio Switzerland reported yesterday that the Conference of Islamic Organizations of Switzerland is planning to sue to require all Swiss cantons to create separate Muslim cemeteries. [read post]
15 Mar 2010, 10:15 am by By DEALBOOK
UBS of Switzerland said Monday that authorities in Britain, Canada and Australia were investigating the bank's offshore business in the wake of revelations that it had helped American customers evade their taxes for years. [read post]
14 Mar 2010, 11:32 am by -
BBC NewsAbout 24,000 clients of HSBC's private banking operation in Switzerland had personal details stolen by a former employee, the company has admitted.In December, HSBC said that just 10 account holders were affected by the theft, which happened three years ago.The information stolen concerns 15,000 accounts that are still active. [read post]
14 Mar 2010, 7:15 am by Federal and Extradition Defense
Some suspects also tried to conceal foreign bank accounts in Ghana, Switzerland, the Netherlands and Britain, the investigators said, while in other cases, cash was simply found stacked in home safes. [read post]
14 Mar 2010, 6:54 am by Federal and Extradition Defense
He illegally obtained the details of 24,000 customers with accounts at HSBC’s private bank in Switzerland while working for the company in Geneva three years ago. [read post]
13 Mar 2010, 6:17 am by Guest Contributor
There are pros and cons to each available route under the PBS, which will require careful analysis before any role is offered to an employee who is not a citizen of a European Economic Area state or Switzerland. [read post]
12 Mar 2010, 9:00 pm by Fred Abrams
  Trustee Picard for example, explained at pp. 27-30 ¶¶ 93-100 of his July 9, 2009 First Interim Report, that Madoff estate assets were parked in: England, Gibraltar, Bermuda, the British Virgin Islands, the Cayman Islands, the Bahamas, Ireland, France, Luxembourg, Switzerland and Spain. [read post]