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19 Feb 2009, 1:10 am
No, not the Madoff investment list, but the list of 19,000 offshore UBS bank accounts of American investors who may have been trying to avoid US taxes:The largest bank in Switzerland, UBS, agreed Wednesday to reveal the names of wealthy Americans whom the authorities suspect of using offshore accounts to evade taxes. [read post]
18 Feb 2009, 8:49 pm
"UBS, the largest bank in Switzerland, agreed on Wednesday to divulge the names of well-heeled Americans whom the authorities suspect of using offshore accounts at the bank to evade taxes. [read post]
18 Feb 2009, 7:07 pm
News release: "UBS AG, Switzerland â [read post]
18 Feb 2009, 6:34 pm
UBS AG, Switzerland’s largest bank, has admitted to helping U.S. taxpayers hide bank accounts from the IRS and has entered into a deferred-prosecution agreement, the U.S. [read post]
18 Feb 2009, 4:46 pm
According to its complaint, UBS's conduct facilitated the ability of certain U.S. clients to maintain undisclosed accounts in Switzerland... [read post]
17 Feb 2009, 12:45 pm
I know, that's a vitriolic headline for a website that claims to be Switzerland in the labor wars. [read post]
17 Feb 2009, 4:47 am
. - IPC search • Esp@cenet IPC searches by countries: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, German Democratic Repbl, Greece, Hungary, Iceland, Ireland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Monaco, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey, United Kingdom, Russia, Soviet Union •… [read post]
16 Feb 2009, 2:01 am
The FINRA Award As I detailed in an earlier post (here), ST Microelectronics had filed the FINRA claim against Credit Suisse (USA) LLC, while also separately filing a civil lawsuit against Credit Suisse Group, the U.S. affiliate’s Switzerland-based parent. [read post]
15 Feb 2009, 9:51 pm
In England, no more than 2 embryos can be transferred; in Switzerland and Germany, it is 3. [read post]
13 Feb 2009, 10:17 am
FTA Countries As part of the bilateral, multilateral, or global FTAs discussed above, the U.S. has entered into FTAs with a number of different designated countries including: Aruba El Salvador Israel Norway Australia Estonia Italy Poland Austria Finland Japan Portugal … [read post]
12 Feb 2009, 8:43 am
(The WaPo story has some especially good details, gleaned from court documents, on how the scheme was hatched: suitcases stuffed with cash; accounts in Switzerland and Monaco; and the like.) [read post]
9 Feb 2009, 3:36 am
In Germany, participants were less likely to commit crimes; in Switzerland, many addicts moved from the heroin distribution program to drug treatment. [read post]
8 Feb 2009, 3:17 am
In writing about the Max Planck study on use of images that I discussed earlier, copyright litigator Ray Dowd rips into the licensing practices of libraries, archives, and museums:In recently researching a case of Nazi looted art, I have been frustrated by non-profit institutions blocking access to copies of documents necessary to trace Nazi-art looting practices in Switzerland. [read post]
7 Feb 2009, 11:38 am
Source for this idea...http://www.telegraph.co.uk/travel/picturegalleries/signlanguage/4527079/Sign-language-week-35.html Update:Death threats made to Carol Thatcher, agent claims"The former BBC presenter has gone into hiding in Switzerland following the furore over the incident, her agent said".Well, I wasn't far off...at least one of them has fled the country. [read post]
7 Feb 2009, 8:39 am
The name is wonderful, though he apparently intends only "an organization that would ask legislators to pass laws similar to those used in Holland and Switzerland where lethal injection is controlled and allowed. [read post]
7 Feb 2009, 8:38 am
Urs has been a longtime fellow of the Center, but most recently has been living back home in Switzerland, where he has been a professor at the University of St. [read post]
6 Feb 2009, 8:13 am
And Switzerland reported more than $860 million was taken last year in corporate criminal scams. [read post]
2 Feb 2009, 9:54 pm
See Salon, where Joe Conason is watching Bill Clinton work his magic in Davos, Switzerland at the World Economic Forum: What roused the global elitists from their glum torpor was the opportunity to lay blame for the economic catastrophe that has befallen the world. [read post]
2 Feb 2009, 9:12 pm
So says Nike Foundation President Maria Eitel (left), reporting from the just-ended world economic forum in Switzerland. [read post]
1 Feb 2009, 6:34 pm
Complementing other tools like EFF’s Switzerland and AT-Tester from Lirneasia, Google and others have released beta versions of QoS tools available at M-Lab. [read post]
