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6 Dec 2007, 10:43 pm
Schreiber told the House of Commons ethics committee that he was stunned when Fred Doucet requested he transfer cash to a Swiss bank account. [read post]
24 Oct 2007, 11:46 pm
By conferring with a former Criminal Intelligence Specialist at Scotland Yard and the National Criminal Intelligence Service, I confirmed that the divorcing husband was hiding millions from his wife in nominee bank accounts in Zürich and Geneva. [read post]
2 Oct 2007, 3:49 am
Lexis 53.[19] Id. at Art. 2.[20] Geneva Convention Relative to the Treatment of Prisoners of War, Aug. 12, 1949, Art 4., 6 U.S.T. 3316.[21] Id. at Art 84.[22] Id. at Art 119.[23] Id. [read post]
1 Oct 2007, 12:43 pm
Banks County Includes the city of Homer. [read post]
27 Aug 2007, 1:01 am
Manuel Antonio Noriega, due for release next week from U.S. federal prison, may be extradited to France, where he's been convicted in absentia of laundering proceeds from drug trafficking through French banks and the French real estate market.There's the decision itself, of course:Convicted of drug trafficking by a Miami-based jury in 1992, Noriega, de facto ruler of Panama at the time of his 1989 capture there by U.S. troops, enjoys, by judicial order, the status of a prisoner of… [read post]
20 Aug 2007, 2:40 am
Source: New York Legislative Retrieval Service (LRS), August 20, 2007. [read post]
15 Aug 2007, 11:22 am
Reports about the treatment of Palestianians in the West Bank pale by comparison to what is described here. [read post]
5 Aug 2007, 5:03 pm
Yet, during recent trips to London and Geneva, she found a number of her foreign bank clients have some reservations about "how the whole thing will play out. [read post]
21 Jul 2007, 6:22 am
Hardly a guarantee you can take to the bank. [read post]
13 Jul 2007, 4:16 am
Chew replaces Walter Allemano, who has moved to Deutsche's Geneva offices to head its sales effort. [read post]
4 Jul 2007, 10:13 am
/Chairman, Geneva Steel, R. [read post]
27 Jun 2007, 6:41 am
Morgan Banks (who later served on the APA's PENS Ethics Task Force), was involved in training BSCT (or "Biscuit") teams in Guantanamo and served at the Bagram detention center in Afghanistan. [read post]
20 Jun 2007, 5:39 pm
America's Corrupt Legal System Danger to Visitors, Travellers as Well as USA Residents The tragic reality of the world's biggest corrupt legal system June 15, 2007 [www.ahrc.com]By Dr. [read post]
16 Jun 2007, 7:16 pm
The tragic reality of the world's biggest corrupt legal system June 15, 2007 By Dr. [read post]
1 Jun 2007, 4:08 am
The corruption is an aspect of a general hostility to and undermining of not only the law but also our senior military, our intelligence community, the Foreign Service, and international institutions including the United Nations and the World Bank. [read post]
9 Apr 2007, 4:59 pm
We should remind ourselves how much poorer the world would be today without the politically courageous decisions made by visionary diplomats meeting in Geneva 60 years ago this month.Even as the World Bank and International Monetary Fund struggle to rethink their role in the modern world economy, the role of the GATT and WTO is secure. [read post]
21 Mar 2007, 12:46 am
": Edith Brown Weiss, Inspection Panel, World Bank & Georgetown U. [read post]
31 Jan 2007, 3:20 am
Perspective on Trade Talks (PDF 27.3 KB) Press conference given at the World Trade Organization, Geneva, Switzerland on January 30, 2007 TRANSPORTATION01/30/2007
Letter to Interim Director of Pension Benefit Guaranty Corporation Vincent K. [read post]
29 Nov 2006, 1:24 pm
. “We use CommVault to archive the majority of our Switzerland bank’s e-mail and plan to extend this implementation to meet evolving compliance needs and regulations in other countries,” said Régis Espanet, system administrator, EFG Bank, Geneva. “By running a combination of CommVault’s archive, backup, recovery and data migration solutions, we are protecting our data and delivering simple — but very… [read post]
11 Nov 2006, 5:31 pm
They partnered with a leading Geneva private bank, Vontobel, to create the derivative. [read post]
