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30 May 2021, 8:50 am
The law firms Berliner, Corcoran & Rowe and Fields PLLC, both based in Washington, and Roig, Tutan, Rosenberg, Martin & Bellido, of Miami, were involved in the claim.No reaction was obtained from LafargeHolcim's legal representatives either.The lawsuit filed against LafargeHolcim, based in Jona, Switzerland, alleges that the multinational used "a complex network of entities and fictitious transactions" to hide the fact that it partially owns, operates and receives… [read post]
12 Nov 2015, 6:40 pm
A nivel de Europa el Convenio Europeo de Asistencia Judicial en Materia Penal, hecho en Estrasburgo el 20 de abril de 1959, de la cual era parte la Confederación Suiza tampoco establecía normas respecto al secreto bancario.palabras clave: secreto bancario, tratados, negociaciónABSTRACTThe unveiling of bank secrecy is a matter of central importance in economic crime, and repression at international level is crucial.Peru was the first country that achieved the inclusion of… [read post]
13 Jan 2017, 9:52 am
The remaining two European decisions apply to European states with a significant international retail financial services sector, and that are geographically sandwiched in the middle of EU member states (Andorra and Switzerland). [read post]
19 Sep 2017, 7:03 am
The 2017 edition of the Forum (27-29 November, 2017, Geneva, Switzerland) will focus on Pillar III of the Guiding Principles: the need to ensure access to effective remedies for victims of business-related human rights abuse. [read post]
18 May 2020, 6:00 am
Switzerland, Singapore and Cayman Islands are among countries that generally do not disclose information on personal financial transactions.2 Interestingly, the United States qualifies as a tax haven for both the federal rules that govern foreigners' income, and the state rules on corporate taxation, registration and privacy. [read post]
14 May 2019, 6:08 am
The United States has long promised to ensure trade in humanitarian goods for countries under its economic sanctions. [read post]
8 Jan 2021, 5:52 am
Rome wasn’t built in a day, but pieces of infrastructure at the heart of the Roman empire have survived for more than 2,000 years. [read post]
28 Jan 2021, 7:27 pm
The Geneva Center for Business and Human Rights and the Löning Consultancy have recently released a report: How are European financial institutions addressing human rights in their activities? [read post]
1 Dec 2013, 9:31 pm
I recently had the opportunity to pose some questions about Ontario's youth labour market to Sean Geobey. [read post]
13 Jun 2017, 5:16 am
Yesterday the U.S. [read post]
4 Jan 2022, 5:00 pm
From the folks at Global SWF LLC, a new report that is worth reading--The 2022 Annual Report: State Owned Investors 3.0. [read post]
8 Nov 2014, 3:02 pm
The Introduction to the Draft Programme follows:Introduction The Third Annual United Nations Forum on Business and Human Rights will take place from 1 to 3 December in Geneva, Switzerland. [read post]
2 Aug 2023, 10:10 am
Representatives from over 140 countries around the globe with widely divergent law enforcement practices, including Iran, Russia, Saudi Arabia, China, Brazil, Chile, Switzerland, New Zealand, Kenya, Germany, Canada, the U.S., Peru, and Uruguay, have met over the last year to push their positions on what the draft convention should say about across border police powers, access to private data, judicial oversight of prosecutorial practices, and other thorny issues. [read post]
7 Apr 2023, 1:56 pm
States including Brazil, Dominican Republic, the European Union (EU), Liechtenstein, Norway, Switzerland, the UK, and the US advocate for a narrower crime-related focus, warning against the use of this treaty to impose broader controls on the internet. [read post]
31 Jan 2022, 11:45 am
"Barriers, Attitudes, Confidence and Knowledge of Mental Health and Psychosocial Humanitarian Staff in Cox’s Bazar in Responding to Suicide Risk," Intervention: International Journal of Mental Health, Psychosocial Work and Counselling in Areas of Armed Conflict, vol. 19, no. 2 (July-Dec. 2021)- Authors (5) = US (lead), Bangladesh (3), Australia (1)- APC = USD 250 (for field reports) "Challenges to the Implementation and Adoption of Physical Distancing … [read post]
22 Apr 2019, 5:30 am
Under the Data Protection Directive, the European Commission has found that the following entities’ privacy laws are “adequate”: Andorra, Argentina, Canada, Faroe Islands, Guernsey, Israel, Isle of Man, Jersey, New Zealand, Switzerland, United States, and Uruguay. [read post]
18 Mar 2021, 12:00 am
Switzerland). [read post]
14 Feb 2013, 1:23 am
Just received from the conference organisers.For background on Forum see yesterday's post here. [read post]
17 Oct 2018, 5:25 am
The Tech Accord is apparently one result of a speech at the United Nations given in November 2017 by Brad Smith, Microsoft´s President and Chief Legal Officer, in which he called on companies to effectively act as a “neutral digital Switzerland, to protect people around the world. [read post]
20 Mar 2022, 8:32 am
For years I have been writing and speaking, to no one in particular, about the way that the post 1945 structures of globalization bore fruit after 2000 in a number of interesting ways. [read post]
