Search for: "Government of Swiss Banks"
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22 Aug 2022, 4:46 am
-led effort is a plan to transfer billions in foreign-held Afghan central bank assets into a proposed Swiss-based trust fund. [read post]
4 Aug 2022, 1:13 pm
The Swiss government council—known as the Federal Council—that made the decision said it was in response to Russia’s war on Ukraine. [read post]
6 Jul 2022, 1:00 am
This is the standard transfer method under loan agreements governed by Swiss law. [read post]
1 Jul 2022, 10:42 am
Stephanie Gibaud, a former UBS employee who blew the whistle on the Swiss bank’s practices of hiding the wealth of French clients, is seeking a monetary award from the French government. [read post]
27 Jun 2022, 6:00 am
After the study, the Swiss government’s conclusion was, “The e-voting system currently being developed by Swiss Post has been significantly improved. [read post]
25 Jun 2022, 1:38 pm
Sadly, States have worried that individual action on these issues will place them at a competitive disadvantage economically (see, Swiss NAP 2020-2023, p. 8). [read post]
9 Jun 2022, 11:21 am
Michael Tinkler is an experienced commercial and real estate lawyer at Burton Partners, the ILN’s member for New Zealand. [read post]
1 Jun 2022, 3:41 am
Despite having parted with its long history of neutrality in adopting E.U. sanctions, the Swiss government vetoed this measure citing its neutrality policy of not supplying arms to conflict zones. [read post]
23 May 2022, 2:14 am
” Kenneth Polite, assistant attorney general for the the criminal division in the DOJ, said that the bribes were directed through US banks to the brothers’ Swiss accounts “in order to help Odebrecht gain corrupt influence at the highest levels of the Panamanian government. [read post]
10 May 2022, 8:34 am
” “The fact that the Respondent is a whistleblower, that is, a whistleblower of serious irregularities in the Swiss banking system”. [read post]
5 May 2022, 1:46 pm
Part 1: Background, Problem Statement, and Broad Action Plan Klaudia Galka, CodeX Fellow; Contract Solutions Manager, Swiss Re. [read post]
22 Apr 2022, 1:40 pm
It is connected to whistleblowing activities on the currency manipulation scandal that resulted in billions of fines for Swiss banks. [read post]
17 Mar 2022, 9:04 am
Government’s Swiss Bank Program. [read post]
4 Mar 2022, 1:47 pm
-based offices of foreign banks) from extending loans to or purchasing debt from certain major Russian institutions. [read post]
28 Feb 2022, 8:41 am
And if the Germans, and the Swiss, and the British, and the others who "hold" these assets that "belong" to the Russian government also get on board, the stack gets smaller and smaller. [read post]
23 Feb 2022, 11:14 am
It has increased scrutiny of the Swiss banking system and has renewed calls for stronger anti-money laundering laws. [read post]
21 Feb 2022, 8:08 pm
Swiss banks are not supposed to take money linked to criminal activity. [read post]
21 Jan 2022, 10:32 am
Bank Julius Baer (money laundering) – Swiss bank Bank Julius Baer agreed to pay $79 million in criminal penalties for its role in a conspiracy to launder $36 million in bribes to Fédération Internationale de Football Association (FIFA) officials through the United States. [read post]
21 Jan 2022, 10:32 am
Bank Julius Baer (money laundering) – Swiss bank Bank Julius Baer agreed to pay $79 million in criminal penalties for its role in a conspiracy to launder $36 million in bribes to Fédération Internationale de Football Association (FIFA) officials through the United States. [read post]
19 Jan 2022, 1:21 pm
The bank has provided the government with approximately 386 unredacted client files. [read post]
