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26 Oct 2009, 12:27 pm
Johns' sentence will be handed in December. [read post]
20 Oct 2009, 9:15 am
John McCarthy has admitted to evading taxes on more than $1 million in business income kept in his Swiss bank account. [read post]
4 Oct 2009, 10:16 pm
Thus, McCarthy set up COGS Enterprises Ltd. in Hong Kong for that purpose. [read post]
3 Oct 2009, 10:15 pm
Levin's initial list of such countries includes Switzerland, the Cayman Islands, Bermuda, the Bahamas, Hong Kong and Panama. [read post]
28 Sep 2009, 5:15 pm
The IRS has presented in court details of how the bank and other advisers like Swiss lawyers have helped Americans transfer their funds into UBS accounts using foreign companies such as the one set up in Hong Kong by John McCarthy. [read post]
23 Sep 2009, 12:45 am
Durand did not can foods himself, but sold his patent to two other Englishmen, Bryan Donkin and John Hall, who set up a commercial canning factory. [read post]
21 Sep 2009, 2:10 pm
Although Asian exports to the United States have fallen, those to other countries in Asia like China and Hong Kong have increased. [read post]
19 Sep 2009, 8:21 am
We sat with 5 couples from as far as Hong Kong, and sampled the 5 wines. [read post]
12 Sep 2009, 7:16 am
In California, John McCarthy opened a Swiss bank account with UBS Bank in the name of COGS Enterprises Ltd., a Hong Kong company and did not file a FBAR (Foreign Bank and Financial Accounts Report). [read post]
11 Sep 2009, 5:11 am
A51, 306 words, Prison for election assaults, BY JOHN RILEY... [read post]
4 Sep 2009, 6:28 am
Hong Kong SAR - 6072. [read post]
2 Sep 2009, 5:18 am
by Ambereen Salamat and Chris CollinsBreach of Warranty in Hong Kong: In Theory and In Practice - Leung Yuet Ping v Manulifeby Martin Lister and Patrick PengThe Continuing Evolution of the Follow-the-Settlements Doctrine in the U.S.by Vincent J. [read post]
26 Aug 2009, 8:15 am
4 and 5 September the IP & IT: Theory and Practice conference is organised by:Law and Technology Centre Faculty of Law, University of Hong Kong (HKU)Dept of Computer Science, HKUSchool of Law, King's College LondonFaculty of Law, University of ZurichFriday, 4 SeptemberPanel I: Trademark Protection: Struggling Ahead. [read post]
19 Aug 2009, 10:34 am
The plea agreement states, Cherkin had used Hong Kong based corporations to hide commissions paid him by toymakers in Hong Kong and in China. [read post]
17 Aug 2009, 3:08 pm
According to the article, this newest defendant is John McCarthy of Malibu, California, a businessman and UBS client. [read post]
17 Aug 2009, 10:44 am
(Franklin, MA; John Mcdonough, President) Bay State Network, Inc. [read post]
21 Jul 2009, 7:16 am
On Friday, July 17, 2009, the USDOJ announced that John Joseph Cota, the pilot of the Cosco Busan was sentenced to serve ten (10) months in federal prison. [read post]
20 Jul 2009, 2:00 am
: Patent bar, doctors face off in Prometheus v Mayo (The Prior Art) US Copyright Rights owners taking on small victims – Warner Music vs ‘Keyboard Cat’ YouTube clip; DC Comics vs John Stacks over figurines; Frank Gaylord vs postal service over art image on stamps (1709 Copyright Blog) US Copyright – Decisions District Court Colorado: Republishing third party rankings in marketing material might be copyright/trade mark… [read post]
17 Jul 2009, 11:33 am
To assist you in your research and review of the cases, this post will serve as a continuously updated index of the cases we're tracking, and provides a chronological listing of video game & related lawsuits broken down into the categories of patent, trademark and copyright with a few miscellaneous cases at the end. [read post]
8 Jul 2009, 2:08 am
Having celebrated Naz Foundation's glorious ramparts yesterday, I turn now to critically appraise the decision's side streets and alleys. [read post]
