Search for: "Switzerland"
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14 Nov 2011, 6:40 am
Accounting Today reports that one of Switzerland’s oldest banks, Clariden Leu, has become the latest to cooperate with U.S. tax authorities in disclosing the names of American investors: The bank has begun notifying some of its U.S. customers that it plans to reveal their names and account information to the Internal Revenue Service, according to [...] [read post]
9 Mar 2016, 12:51 pm
This Friday, March 11th MBBP Attorneys Scott Bleier, Stan Chalvire, Maura Malone, and Callie Pioli will present to Swiss MBA students at swissnex Boston, the consulate of Switzerland. [read post]
1 Jun 2011, 10:04 am
Switzerland 8. [read post]
20 Feb 2009, 3:09 am
A DOJ press release states that "UBS AG, Switzerland's largest bank, has entered into a deferred prosecution agreement on charges of conspiring to defraud the United States by impeding the Internal Revenue... [read post]
15 Feb 2008, 4:14 am
She studied economics at the University of Geneva in Switzerland and, at the university, met Prince Egon of Fürstenberg, the elder... [read post]
22 Jun 2007, 3:09 am
Internet Terrorism Trial Highlights Web Open Info Access Dilemma"The case is the second this year in Switzerland focusing on Islamic terrorism, but the first-ever terrorism case there involving the Internet. [read post]
5 Aug 2019, 5:05 pm
Department of Justice announced Monday it has reached a resolution and non-prosecution agreement with Zurich-based LLB Verwaltung (Switzerland) AG over allegedly hiding foreign assets from U.S. tax authorities. [read post]
24 Jul 2015, 3:30 am
The 10th International Conference of the International Academic Association on Planning, Law, and Property Rights (PLPR) will take place in Bern, Switzerland, on February 17-19, 2016. [read post]
3 Oct 2014, 4:36 am
Yesterday I published a post on assisted dying "tourism" in Switzerland. [read post]
27 Apr 2009, 11:21 am
Okay, I can understand banning naked German hikers, but is it really illegal in Switzerland to flush the toilet after 10 pm? [read post]
9 Mar 2009, 12:32 pm
The Senior Supervisors Group (which comprises senior financial supervisors from seven countries --United States, Canada, France, Germany, Japan, Switzerland, United Kingdom) today issued a report that assesses how firms manage their credit default swap activities related to the settlement of... [read post]
2 Mar 2012, 2:35 am
I've always wanted to visit Switzerland because of the beautiful scenery. [read post]
14 Jul 2009, 8:42 pm
Donald Kohn, Vice Chairman of the Federal Reserve Board of Governors, gave a speech to the BIS Annual Conference on "Financial System and Macroeconomic Resilience Revisited" in Basel, Switzerland, that is definitely "economist-speak. [read post]
4 Nov 2015, 2:00 am
Became a Top Secrecy Jurisdiction: The U.S. ranks as the third biggest offender – just after Switzerland and Hong Kong – on the Tax Justice Network’s 2015 Financial Secrecy Index when it comes to facilitating financial secrecy and tax evasion, or, in other words,... [read post]
6 Sep 2010, 7:00 am
The Christian Science Monitor examines the experience of European Muslims in the wake of increasingly virulent Islamophobia, which has spawned anti-Islamic laws, such as Switzerland’s minaret ban. [read post]
7 Aug 2016, 7:23 am
The prize is awarded September 1 in Bern, Switzerland, followed by a day-long symposium the next day on his work. [read post]
1 Apr 2015, 12:49 pm
LAUSANNE, Switzerland (AP) — Negotiations over Iran's nuclear program headed for double overtime on Wednesday, beset by competing claims and recriminations after differences forced diplomats to abandon their March 31 deadline for the outline of a deal. [read post]
28 Jul 2023, 12:00 pm
Interestingly, Switzerland stopped recommending covid vaccines, even for high risk individuals, this past April. [read post]
30 Jun 2009, 9:00 am
The Council, which met in Geneva, Switzerland,... [read post]
21 Sep 2023, 10:00 pm
The United Kingdom’s Information Commissioner’s Office and data protection authorities from Canada, Australia, Hong Kong, Mexico, Switzerland, Norway, New Zealand, Colombia, Jersey, Morocco, and Argentina have released a joint statement on data scraping and its impact on data privacy. [read post]
