Search for: "Switzerland"
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15 Nov 2009, 8:39 pm
The US Ambassador to Switzerland claims that UBS might have to provide only a limited amount of information to the US, as a result of the large number of voluntary disclosures that have been made by account holders through an "amnesty" program. [read post]
19 Apr 2018, 4:49 am
On 17 May, the Centre de droit comparé, européen et international of the University of Lausanne will host a joint conference with the British Institute of International and Comparative Law on ‘The UK, Switzerland, Norway and the EU: Cross-border Business Relations after Brexit’. [read post]
18 Sep 2017, 9:43 am
Starr also argued that even if the CA applied the correct residency standard, it did not benefit from choosing Switzerland over Ireland or over its other finalists. [read post]
8 Sep 2021, 5:21 am
Conditions: GDPR does not apply (no connecting factor pursuant to Art. 3 GDPR); the data exporter is in Switzerland and the data is transferred to an unsecure third country. 2. [read post]
6 May 2020, 8:50 am
Switzerland was added to the Watch List in 2016. after which it started work to update and amend its copyright law. [read post]
21 Jul 2011, 10:00 pm
More articles about searching for or recovering assets from secret Swiss bank accounts are: An Asset Search In Switzerland Customer Identification At UBS & Other Banks UBS & Its "John Doe" Summons Foreign Bank Secrecy Laws & An Asset Search Recovering Assets In Switzerland Hidden By Dictators *Image: Internal Revenue Service Copyright 2011 Fred L. [read post]
6 Feb 2010, 9:00 pm
The Wall Street Journal's February 4, 2010 article "Switzerland Freezes Freed Duvalier Assets", is about alleged illicit assets blocked in Switzerland. [read post]
7 Dec 2009, 2:01 pm
Polanski will remain there until Switzerland decides how to respond to a U.S. extradition request. [read post]
8 Oct 2007, 4:11 am
Time and time again, the United States has see anti-immigrant sentiment -- often with race at its core -- escalate in election years. [read post]
23 Mar 2012, 9:20 pm
This later will disposed of the properties located in Switzerland, the domicile of the decedent and a decree was issued by the proper court of Switzerland while the New York proceedings was still on-going. [read post]
24 Sep 2018, 6:22 pm
Switzerland Ottavio Quirico, Climate Change and State Responsibility for Human Rights Violations: Causation and Imputation Nigel D. [read post]
8 Mar 2021, 4:15 am
SwissInfo reports that voters in Switzerland yesterday approved, by a narrow majority, a constitutional amendment that would ban wearing of the burka in public places:A decade after another national vote that banned the building of minarets, Switzerland will introduce a clause in its constitution to outlaw face coverings, including the Islamic burka and niqab, in public spaces....Exceptions to the law will include face coverings for reasons of security, climate, or health –… [read post]
23 Oct 2009, 9:23 am
The LA Times reports Switzerland says Polanski could receive two years in prison if he is returned. [read post]
29 Oct 2009, 1:12 am
[JURIST] The Swiss Federal Counsel [official website] on Wednesday announced proposals [press release] to restrict the country's assisted suicide laws. [read post]
30 Nov 2009, 1:36 am
[JURIST] Swiss voters on Sunday approved a proposal [press release] to ban the construction of minarets. [read post]
2 Jun 2008, 1:31 am
[JURIST] Swiss voters Sunday rejected by roughly 64-36 percent [provisional official results, in German] a referendum initiative [question text, in German; information page, in German] that would have allowed municipalities control over granting Swiss passports without the possibility of appeal for applicants. [read post]
9 Sep 2010, 3:19 am
Swiss hedge funds have "reinvented themselves" this year as the country attracts new managers by offering lower tax rates than rival financial centers, Bloomberg News said, citing a Zurich University study. [read post]
10 Feb 2015, 12:40 pm
On Tuesday, the Switzerland-based site abruptly announced that it will “stop the active service" on March 31. [read post]
1 Dec 2009, 11:15 pm
After winning a surprising victory this week on its initiative to ban building of minarets in Switzerland, the right wing Swiss People's Party (SVP) is planning to press for other restrictions. [read post]
13 Mar 2007, 5:29 pm
The status of eBay Australia as a Switzerland-registered company that does not issue invoices to Australian merchants with GST included has forced the ATO to look at the question: if a transaction happens in cyberspace, which government collects the tax? [read post]
