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15 Oct 2009, 1:14 pm
The complaint also alleges that at least $2.3 million was deposited into accounts located in the Netherlands, Panama, Malaysia, Mexico, and Switzerland. [read post]
14 Oct 2009, 3:00 pm
  Treaty information exchange provisions don't come near what is needed--including the bragged-about new treaty information exchange provision with Switzerland. [read post]
14 Oct 2009, 8:43 am
According to such calculation, quite busy are also European patent attorneys in Liechtenstein (17,7) and in Switzerland (14,6). :-) NB! [read post]
14 Oct 2009, 8:03 am
., he had just two other options: Find another offshore bank in Switzerland or the Caribbean â€â [read post]
14 Oct 2009, 7:52 am
The suit claims Geneva, Switzerland-based Transocean fraudulently induced Soroof to become its Saudi agent to gain leverage in a bid to acquire GlobalSantaFe, a primary competitor that was at the time dominant in the Saudi drilling market. [read post]
13 Oct 2009, 8:00 am
The FSA cites these concerns in and responds by laying out a strategy for achieving “international alignment and implementation of remuneration principles” via lobbying the G20 member-states, the European Union, and the Basel Committee on Banking Supervision in Switzerland to adopt regulations that are either similar to or exactly the same as the FSA’s new Remuneration Code. [read post]
13 Oct 2009, 2:59 am
(credit for photo (c) UNICEF) She served as an elected Member of the European Parliament from 1994-99, and now lives in Switzerland. [read post]
13 Oct 2009, 12:04 am
The agency reported that there have been at least nine deaths in Switzerland that may be due to birth control side effects since 1990. [read post]
12 Oct 2009, 5:58 am
Federal Court decision in trade mark infringement case Atomic Energy of Canada Limited v Areva NP Canada Ltd and Société des Participations du Commissariat à L’énergie Atomique (Excess Copyright)   Europe ECJ decision in PAGO International GmbH v Tirolmilch registrierte Genossenschaft mbH trade marl case: Austria is as significant as bits of Benelux (IPKat) Flugbörse appeal flies off to the ECJ (Class 46) Yet another revised… [read post]
11 Oct 2009, 4:14 am
[JURIST] Turkey and Armenia [JURIST news archives] signed [text, PDF; Anadolu Anjasi report] a landmark accord Saturday in Zurich, Switzerland, which is expected to normalize relations between the two countries and open up borders. [read post]
10 Oct 2009, 10:00 pm
Cook, 09-cv-01732), proceeds from an alleged securities fraud might have been laundered across international borders and transferred into Switzerland, Panama, Costa Rica and the United Kingdom. [read post]
9 Oct 2009, 12:27 pm
Nine deaths in Switzerland since 1990 have been connected with oral contraceptives, according to Swissmedic. [read post]
9 Oct 2009, 11:11 am
": A century ago, there were only seven countries in the world that were more prosperous than Argentina (Belgium, Switzerland, Britain and four former English colonies including the United States), according to Angus Maddison's historic incomes database. [read post]
8 Oct 2009, 12:15 am
The long-running dispute between the IRS and UBS Bank of Switzerland that escalated into a diplomatic standoff between the governments of the two countries has finally come to a conclusion. [read post]
7 Oct 2009, 10:00 pm
  When assets have been hidden in Switzerland or are otherwise parked offshore, it may also be necessary to consider the kind of legal remedies and / or forced collection proceedings described at "An Asset Search In Geneva". [read post]
7 Oct 2009, 3:22 pm
Strahlberg (Strahlberg & Partners, Switzerland) has written to him on an interesting feature of the international trade mark application mechanism: "Unopposed Madrid Protocol designations of international trade mark applications are granted protection within 11-12 months of the date of notification to the Office of Harmonisation in the Internal Market, OHIM.By contrast, many unopposed directly filed Community trade marks (CTMs) are now being registered within 5-6 months of the… [read post]