Search for: "BANK OF GENEVA"
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24 Dec 2008, 12:44 pm
Madoff and elite private banks like Geneva-based Union Bancaire Privée emerge, this well-polished reputation has been tarnished by the $50 billion Ponzi scheme that Mr. [read post]
15 Dec 2008, 6:32 pm
Two European banking giants detailed their exposure over the weekend. [read post]
15 Dec 2008, 11:05 am
In October, Falk released his first report about the human rights situation in the Palestinian Occupied Territories.He received an invitation from Palestinian President Mahmood Abbas to study the situation in the West Bank, and his mission was authorized by the Geneva Office of the U.N. [read post]
11 Dec 2008, 8:17 am
Banks and trustees are licensed by the Superintendent of Banks, which has a list of :- Authorized banks[www.superbancos.gob.pa]- Authorized trustees[www.superbancos.gob.pa] The Commission has also taken a role in keeping tabs of Panama corporations which have unregistered shares and have been known to take advantage of grey areas of securities law in order to take risks from unsavvy investors. [read post]
9 Dec 2008, 5:00 am
This is true because letters rogatory or other legal proceedings can usually be brought against an offshore bank witness in tax havens like Switzerland, as mentioned by "An Asset Search In Geneva". [read post]
8 Dec 2008, 3:46 pm
Fed board member Randall Kroszner just gave a pretty good speech in Geneva on the financial crisis and how to fix it. [read post]
25 Nov 2008, 4:14 pm
He has been a visiting professor in Tokyo, Hong Kong, Berlin, Basel, Paris, and Geneva. [read post]
10 Nov 2008, 5:00 am
This is particularly true when a Geneva bank is used as a laundering “link” to fraudulently hide funds in a money laundering circuit. [read post]
7 Nov 2008, 3:57 am
Let the names begin (Intellectual Property Watch) EPO, JPO, USPTO, SIPO and KIPO agree on work sharing initiative (IAM) (Patent Librarian’s Notebook) (Managing Intellectual Property) (IPR-Helpdesk) Union for the Protection of New Varieties of Plants future work to include global policy challenges (Intellectual Property Watch) End of life for IP (Securing Innovation) Royalty monetization: high-profile deals generate excitement among TTOs (Technology Transfer Tactics) Indentifying valuable… [read post]
3 Oct 2008, 4:21 pm
Almost since the day he opened it he has been bombarded with sob-stories promising vast illicit wealth from Africa, offers of replica watches, warnings concerning accounts with banks with which he has never deposited any cash, degrees from prestigious non-accredited universities, and the enhancement of the performance of practically every part of his body except his belly-button. [read post]
22 Sep 2008, 6:53 am
Gratitude is owed to the knowledgeable Melonie Atraghji for forwarding this link to news from the BBC that disaster for the banking sector brings light relief and indeed the prospect of a little profit from the cybersquatting community, which has been speculating on domain names for the new banking entities that will result from the current batch of rescue-mergers. [read post]
4 Sep 2008, 12:05 am
. - Law), Human Rights Indicators in Global GovernanceOctober 15 - Janet Levit (Univ. of Tulsa - Law), Bottom-Up Law-Making Through a Pluralist Lens: The ICC Banking Commission and the Transnational Regulation of Letters of CreditOctober 22 -Speaker TBC (Guest commentator: Prof Georges Abi-Saab, Geneva, former member of WTO Appellate Body) October 29 - New York University Institute for International Law and Justice and New York University Journal of International Law and Politics… [read post]
23 Aug 2008, 1:23 am
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: DRM for streaming music dies a quiet death: (Electronic Frontier Foundation), (Techdirt) CAFC decides Apotex and Impax infringed AstraZeneca’s Prilosec patents: (Law360), (Patent Prospector), (Patent Docs), (GenericsWeb), CAFC upholds lower court’s decision finding USPTO was within its rights to subject a Cooper patent to… [read post]
9 Aug 2008, 1:50 am
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: The end of William Patry’s blog: (Patry Copyright Blog), (Excess Copyright), (Patently-O), (Chicago IP Litigation Blog), (Michael Geist), (The Fire of Genius), (Techdirt), (Patry Copyright Blog), Kitchin J clarifies scope of biotech patents, in particular gene sequence patents: Eli Lilly & Co v Human Genome Sciences: (Managing… [read post]
22 Jul 2008, 6:55 am
International Regulatory Convergence and the Elimination of Barriers to International Financial Integration Wei Wang, The GATS and the Legal Framework of the Chinese Banking Sector Alastair Evans, International Trade in Financial Services and the GATS David F. [read post]
18 Jul 2008, 8:34 am
: (Intellectual Property Watch), IP – take it to the bank: seminar covering valuing intellectual assets and using them to leverage financing: (IP finance) What’s risk got to do with it? [read post]
5 Jul 2008, 11:05 am
interview: (IP tango) Events 7 July: PLI briefing webcast ‘Life after Quanta v LGE: What every patent lawyer needs to know’: (PLI), 7-15 July/16-18 July: 2nd Transatlantic IP summer academy, modules one and two – Alicante/Milan: (IPKat), 9 July 2008: ALI & ABA webcast ‘Quanta v LG: What you should know’: (Patent Docs), 11 July: CIPA moot to improve participants’ understanding of procedures of EPO Technical Boards of Appeal… [read post]
16 May 2008, 8:03 am
, 20-21 May: US ACI ‘In-house counsel forum on pharmaceutical antitrust’ – Maryland: (Orange Book Blog), 26-27 May : EU Workshop for mediators in IP disputes – Geneva: (IPR-Helpdesk), 27 May: Oliver Rivers to give short talk on ‘spurious precision’ – London: (IP finance), 28 May / 11June: US PLI ‘Advanced patent licensing 2008: What you need to know before licensing your patent’… [read post]
4 Apr 2008, 1:00 am
, (Ars Technica), (Patent Prospector), (Washington State Patent Law Blog), (IP Law Observer), (PLI), (PLI), (IP Updates), (Patent Docs), (Peter Zura’s 271 Patent Blog), (The Invent Blog), (IP Spotlight), (Just a Patent Examiner), (Techdirt), (Patent Baristas), (IPBiz), (IPBiz), (Patently-O), (IAM), (IP ThinkTank), (Against Monopoly), (Against Monopoly), (IP Law360), (Hal Wegner), (Ladas & Parry), Global Global - General Virtual monopoly – four strategic choices:… [read post]
15 Jan 2008, 1:50 pm
For week ending January 10, 2008: U.S. [read post]
