Search for: "Swiss Bank Corp."
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8 Dec 2010, 2:06 pm
The Swiss bank that was administering the account, however, canceled it after learning that Assange had provided false information about his residence when he opened the account. [read post]
8 Nov 2010, 2:44 pm
The Quigley Corp (IP Litigation Blog) Sipco – Sipco patent suit targets smart grid and energy management solutions developers (Green Patent Blog) US Trade Marks – Decisions 9th Circuit: Priority evidence insufficient to support Hana Bank’s summary judgment win: Hana Financial, Inc. v. [read post]
3 Nov 2010, 7:00 am
Swiss Re Underwriters Agency, Inc., 2010 WL 935697 (C.D. [read post]
8 Jul 2010, 2:42 pm
"Did you seek advice from UBS employees on how to keep your foreign bank account hidden from the IRS? [read post]
19 Apr 2010, 4:15 am
American Technical Ceramics Corp (Docket Report) District Court C D California: Transfer from venue from E D Texas forfeits rights under local patent rules: Aten International Co. [read post]
25 Feb 2010, 9:53 am
Investment Firm Not Liable Under RICO for Customer's Money Laundering SchemeThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.The receivers of seven insurance companies that lost nearly $200 million to Martin Frankel, an investor who had purchased the companies in order to loot their assets, could not prevail in a RICO conspiracy claim against Dreyfus Service Corp., the investment company that Frankel used to launder the insurance companies’… [read post]
31 Dec 2009, 9:53 am
Problem number one with the PTO is the examiner corp. [read post]
28 Dec 2009, 11:42 am
See Reuters, Informant says he will assist further in tax case against Swiss bank, NY Times, Dec. 27, 2009. [read post]
16 Sep 2009, 1:47 pm
(Medford, MA; Timothy Labelle, President) All Rite Door Corp. [read post]
18 Jul 2009, 7:31 am
In his May testimony to the Senate Banking Committee, [2] Mr. [read post]
10 Jul 2009, 8:14 am
Lots of press coverage on the case to start Monday here.I liked this Reuters piece on Judge Alan Gold, who is presiding over the case:The judge presiding over a high-stakes legal showdown between the U.S. government and Swiss bank UBS AG is seen as a straight-shooter who has not shied away from taking aim at big corporate interests.Some see Judge Alan Gold of U.S. [read post]
29 Jun 2009, 1:00 am
Only until their corporate clients find out (IP Asset Maximizer Blog) Discussion of The Hill op-ed by Sen Hatch ‘1952 law belies out progress in sciences’ (IP Watchdog) Ocean Tomo does rating deal with France’s state bank (IAM) Did you know... importation is a separate requirement in section 337 cases? [read post]
24 Jun 2009, 1:05 am
Both Sides Claim Satisfaction
The American Lawyer
Huntsman Corp. on Tuesday announced a $1.73 billion settlement with Deutsche Bank and Credit Suisse Group, the banks it sued for backing out of financing its busted $10 billion merger with Hexion Specialty Chemicals. [read post]
24 Jun 2009, 1:05 am
Both Sides Claim Satisfaction
The American Lawyer
Huntsman Corp. on Tuesday announced a $1.73 billion settlement with Deutsche Bank and Credit Suisse Group, the banks it sued for backing out of financing its busted $10 billion merger with Hexion Specialty Chemicals. [read post]
Investors Left Out of the Auction Rate Securities Regulatory Settlements Are Suing to Recover Losses
22 Jun 2009, 9:46 am
The firms include Raymond James Financial Inc., Oppenheimer Holdings Inc., E*Trade Financial Corp., and TD Ameritrade Holding Corp., which were among the biggest distributors of auction rate securities, according to the article. [read post]
8 Jun 2009, 2:00 am
Tip Scales to 51 Percent Share of New Patents’ (IP finance) Global - Copyright Copyright treaty backing e-books for visually impaired readers survives US and EU resistance (Out-Law) (WIPO) (IPKat) Brazil Brazilian Patent and Trademark Office new fee schedule (IP tango) Canada Canadian Trademarks Opposition Board finds colour green not distinctive of applicant: 3M Company v Tape Specialities Limited (ipblog.ca) Conference Board of Canada ‘cut and… [read post]
8 Jun 2009, 2:00 am
Tip Scales to 51 Percent Share of New Patents’ (IP finance) Global - Copyright Copyright treaty backing e-books for visually impaired readers survives US and EU resistance (Out-Law) (WIPO) (IPKat) Brazil Brazilian Patent and Trademark Office new fee schedule (IP tango) Canada Canadian Trademarks Opposition Board finds colour green not distinctive of applicant: 3M Company v Tape Specialities Limited (ipblog.ca) Conference Board of Canada ‘cut and… [read post]
1 Jun 2009, 7:05 am
: Federal Administrative Court rulings in CALVI and TRELLEBORG cases (International Law Office) Motion marks: Swiss IPO allows Swisscom to file MPG-file of motion mark in motion (Class 46) United Kingdom Class dispute over similarity of goods too complex for summary judgment: Daimler AG v Sany Group Co Ltd (Class 46) The war on counterfeits: how much would you spend? [read post]
9 Apr 2009, 1:16 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBankingCourt Rejects Civil Penalty on British Bank Whose Swiss Branch 'Laundered' Fraud ProceedsUnited States v. [read post]
1 Apr 2009, 11:09 pm
The other banks in the world should emulate the Swiss, not try to destroy them. [read post]
