Search for: "Bank Julius Baer "
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28 Sep 2009, 11:32 am
Once again, a judge in the Northern District of California has issued an overbroad temporary restraining order at the behest of a bank in a case over which federal jurisdiction was highly questionable.Last year, Judge Jeffrey White issued a temporary restraining order at the behest of Bank Julius Baer, attempting to take down the Wikileaks web site based on a suit claiming that it had wrongfully published confidential documents supplied by an anonymous third… [read post]
4 Sep 2009, 2:15 am
Some of the banks named were Credit Suisse Group AG, Julius Baer Holding AG, Zurcher Kantonalbank and Union Bancaire Privee also known as UBP, all of Switzerland. [read post]
31 Aug 2009, 2:29 am
Julius Baer and Credit Suisse executives expect to avoid a U.S. tax investigation into their private banking businesses on the same scale as their peer UBS, they told The Financial Times. [read post]
27 Aug 2008, 6:15 pm
" Launched nearly two years ago, Wikileaks made its mark publishing sensitive Guantanamo Bay documents and fending off a lawsuit from Swiss banking company Julius Baer that attempted to wipe the site off the net, but only ended up rallying support for the site. [read post]
1 Apr 2008, 2:04 am
Swiss bank drops case against Wikileaks.orgManatt Phelps & Phillips LLP"After a federal judge in San Francisco reversed his earlier ruling suspending the Wikileaks.org domain name, Switzerland-based Bank Julius Baer said it would voluntarily dismiss its case over leaked documents posted on the site alleging that the bank supports the 'ultra-rich's offshore tax avoidance, tax evasion, asset hiding, and money… [read post]
28 Mar 2008, 10:06 am
[4] Bank Julius Baer v. [read post]
8 Mar 2008, 1:04 am
Bank Julius Baer & Co., a Cayman Island subsidiary of a Swiss bank, fired a disgruntled vice president. [read post]
7 Mar 2008, 7:31 am
Swiss Bank Abandons Lawsuit Against Wikileaks"The wiki had posted financial documents it said proved tax evasion by Bank Julius Baer's clients. [read post]
7 Mar 2008, 7:09 am
Julius Baer, the bank that had been pursuing the lawsuit against Wikileaks.org, has abandoned the litigation, at least for now. [read post]
7 Mar 2008, 6:39 am
Bank Julius Baer has filed a motion to dismiss (pdf) its lawsuit against WikiLeaks. [read post]
6 Mar 2008, 7:35 pm
Just a couple of weeks ago, Wikileaks.org was yanked off the internet by its web host Dynadot in response to a lawsuit brought by bank Julius Baer. [read post]
6 Mar 2008, 6:02 pm
Swiss Bank Julius Baer announced today that it's dropping its lawsuit against whistleblower website Wikileaks. [read post]
6 Mar 2008, 5:47 am
Julius Baer & Co. filed a brief notice of dismissal in U.S. [read post]
6 Mar 2008, 5:14 am
Lawyers involved in the case said the move by Bank Julius Baer most likely ends its battle [...] [read post]
5 Mar 2008, 4:10 pm
Bank Julius Baer filed a brief note with a court in San Francisco saying it would voluntarily dismiss its own case, while reserving the right to file it again in the future or pursue it "in an alternate court, jurisdiction, or venue. [read post]
5 Mar 2008, 3:02 pm
Leaving bad enough alone, Swiss Bank Drops WikiLeaks Case. [read post]
5 Mar 2008, 12:49 pm
Julius Baer Bank and Trust dropped its case Wednesday against WikiLeaks, days after a federal judge allowed the renegade, whistle-blowing site to resume operations. [read post]
4 Mar 2008, 2:48 pm
(Ultimately, however, the court accepted that ICANN and the registrar were not involved in the defendant's actions nor able to control them, and consequently an order should not be directed towards them.)The Spamhaus case didn't, however, deter the lawyers acting for Bank Julius Baer in its attempt to silence Wikileaks.org, who succeeded (albeit temporarily) last month in persuading the Californian courts to issue an interim order requiring the registrar… [read post]
2 Mar 2008, 2:54 pm
White's ruling Friday implied a judicial "abdication of authority over the Internet," said William Briggs, a lawyer for Julius Baer. [read post]
2 Mar 2008, 10:40 am
The injunction had been requested by a Swiss bank, Julius Baer, whose documents, purporting to show tax fraud and money-laundering by customers with funds in the Cayman Islands, were displayed on the site. [read post]
