Search for: "BANK OF GENEVA"
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13 Sep 2021, 9:49 am
Central Bank of Nigeria). [read post]
24 Oct 2011, 10:00 pm
Articles featuring these remedies are: Recovering Assets In Switzerland Hidden By Dictators and / or An Asset Search In Geneva. [read post]
24 Mar 2016, 8:40 am
No home demolitions were performed in the West Bank until 2014. [read post]
17 Jun 2011, 6:54 am
Palestinian Authority, arose from the alleged torture in the West Bank by the Palestinian Authority and the PLO of a Palestinian national who was an Israeli spy. [read post]
7 Oct 2009, 10:00 pm
When assets have been hidden in Switzerland or are otherwise parked offshore, it may also be necessary to consider the kind of legal remedies and / or forced collection proceedings described at "An Asset Search In Geneva". [read post]
22 Jul 2010, 10:00 pm
Swiss prosecutors meanwhile, are separately investigating whether former HSBC employees Hervé Falciani and Georgina Mikhael had illegally accessed bank customer information at HSBC in Geneva. [read post]
14 Jan 2019, 10:00 am
Collective punishment is forbidden both according to basic principles of human rights law and Articles 33 of the Fourth Geneva Convention of 1949 and Article 50 of the 1907 Hague Regulations. [read post]
27 Jan 2009, 1:13 pm
(Santander’s Geneva-based hedge fund unit) and certain individuals related to Optimal. [read post]
11 Apr 2019, 12:19 am
This year's DebtCon takes place in parallel with IMF and World Bank Spring Meetings. [read post]
27 Jun 2007, 6:41 am
Morgan Banks (who later served on the APA's PENS Ethics Task Force), was involved in training BSCT (or "Biscuit") teams in Guantanamo and served at the Bagram detention center in Afghanistan. [read post]
23 Dec 2015, 3:47 am
We find that the average tariff among the key GATT participants – the United States, Western Europe, and Japan – was about 22 percent at the time of the first Geneva conference, significantly lower than the oft-reported 40 percent figure (World Bank, 1987). [read post]
8 Sep 2023, 10:23 am
(credit: Long Visual Press/Getty) For years, some cybersecurity defenders and advocates have called for a kind of Geneva Convention for cyberwar, new international laws that would create clear consequences for anyone hacking civilian critical infrastructure, like power grids, banks, and hospitals. [read post]
23 Sep 2022, 10:00 am
This conference will also be attended by GGI’s affiliate group, GCG (Geneva Capital Group), comprised of M&A advisory groups, investment banking firms, venture capital groups, and private equity firms. [read post]
6 Dec 2007, 10:43 pm
Schreiber told the House of Commons ethics committee that he was stunned when Fred Doucet requested he transfer cash to a Swiss bank account. [read post]
22 Feb 2010, 11:59 am
France is waiting to charge Noriega for allegedly laundering money through French banks. [read post]
1 Jul 2010, 10:00 pm
Finally, "An Asset Search In Geneva", lists additional Swiss legal remedies available to the victims of a securities fraud. [read post]
29 Jan 2018, 4:00 am
The Defence Regulations remain in force in the West Bank as well, though Palestinian terrorism defendants are usually indicted before military courts in the West Bank for offenses under the Decree on Security Instruction. [read post]
21 Dec 2012, 3:04 am
For all of you who are looking for the ultimate IP excursion, forget WIPO in Geneva, the European Patent Office in Munich or the U.S. [read post]
25 Mar 2012, 8:25 am
But that proposal was rejected by trade representatives for the United States, the European Union and Canada before it could be discussed at a December meeting in Geneva. [read post]
20 Aug 2015, 10:08 am
The 1907 Hague Regulations, along with the Fourth Geneva Convention of 1949 and customary international humanitarian law contain the rules applicable to Israel’s occupation of the West Bank, including East Jerusalem and the Gaza strip. [read post]
