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18 Mar 2020, 3:49 pm
OFAC added TNK Trading International S.A. of Switzerland (“TNK”) to the Specially Designated Nationals and Blocked Persons List (“SDN List”), and the Sectoral Sanctions Identifications List (“SSI List”) under Directives 2 and 4, pursuant to Executive Orders 13850 and 13662. [read post]
18 Mar 2020, 2:37 pm
Please note: Government guidance and regulation is changing rapidly, and so it is important for employers to always check on the applicable government site and with the Orrick team on the latest information. [read post]
16 Mar 2020, 10:14 am
The United Kingdom and Ireland joins the list of other restricted countries: China, Iran, and the 26 countries Schengen area countries: Austria, Belgium, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Latvia, Lichtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden and Switzerland. [read post]
14 Mar 2020, 6:41 am
The Schengen Area comprises 26 European countries: Austria, Belgium, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, and Switzerland. [read post]
13 Mar 2020, 2:34 pm
The banned countries include China, Iran, and the 26 Schengen countries – Austria, Belgium, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, and Switzerland. [read post]
13 Mar 2020, 5:23 am
Ada Palmer is a Renaissance historian whose work lies at the intersection of ideas and historical change. [read post]
12 Mar 2020, 1:19 pm
Other countries with significant numbers of companies experiencing U.S securities suits are Ireland (4); Israel (2); and Switzerland (2). [read post]
12 Mar 2020, 3:46 am
Switzerland relied the least on VAT revenue, at 11.8 percent of total tax revenue. [read post]
12 Mar 2020, 3:45 am
Key Findings Effective Average Tax Rates (EATRs) on domestic and cross-border investment can influence business decisions and overall investment activity. [read post]
11 Mar 2020, 4:04 pm
The constant threat of terrorism and ongoing exposure of corporate scandals show this.But action must be based on facts and fairness, not prejudice and preferential treatment.If criminals are to be tackled effectively, international financial regulation must operate according to the principles of a level playing field.Small countries with offshore finance centres are concerned at the behaviour of large, developed countries and of the supranational bodies they control, such as the Organisation… [read post]
11 Mar 2020, 12:50 pm
In around 1999, Butler moved hundreds of thousands of dollars, some in precious metals, to bank accounts in Switzerland and concealed his assets in offshore insurance policies held in the name of non-U.S. insurance providers, disguising his ownership of the funds. [read post]
10 Mar 2020, 9:48 am
The federal government has now introduced changes to its legislation on medical assistance in dying (MAiD) in response to the Truchon decision. [read post]
10 Mar 2020, 8:43 am
One could dismiss the quarantine of Lombardy as an overreaction by dramatic Italians, though that doesn’t quite work: Lombardy is more like an Italian-speaking half-Teutonic Switzerland. [read post]
7 Mar 2020, 4:57 pm
These countries include Austria, Belgium, France, Mexico, The Netherlands, Spain, and Switzerland. [read post]
6 Mar 2020, 1:13 pm
A month ago, if you had asked Italians to locate the town of Codogno on a map, many of them would not have succeeded. [read post]
6 Mar 2020, 12:01 pm
Today, this area is divided among a number of countries – Netherlands, Belgium, Luxembourg, Eastern France, Western Germany, and Switzerland. [read post]
6 Mar 2020, 6:30 am
Today, 26 European countries participate in the Schengen Area. (22 of the 27 EU member states and the four European Free Trade Area (EFTA) member states, Norway, Iceland, Switzerland, and Liechtenstein, which are non-EU). [read post]
5 Mar 2020, 11:02 am
On arriving at Colchester a can of Red Bull would help me get through the two-hour class I was there to teach, and in fact I recall that it was Austrian students in that class, who drove home with the assistance of a few cans but had to take care because it was illegal in Switzerland, who first alerted me to its properties (I deliberately refrain from using the word "benefits").Article 9(2)(c) of the EU trade mark regulation (2017/2001) (which is in pretty much the same terms as… [read post]
5 Mar 2020, 11:02 am
On arriving at Colchester a can of Red Bull would help me get through the two-hour class I was there to teach, and in fact I recall that it was Austrian students in that class, who drove home with the assistance of a few cans but had to take care because it was illegal in Switzerland, who first alerted me to its properties (I deliberately refrain from using the word "benefits").Article 9(2)(c) of the EU trade mark regulation (2017/2001) (which is in pretty much the same terms as… [read post]
4 Mar 2020, 9:03 pm
International element From Dec. 12, 2019, to Jan. 14, 2020, Luxembourg, Sweden, Denmark, Switzerland, Italy and the Netherlands reported food poisoning due to consumption of raw shellfish from France or norovirus-positive controls on raw shellfish batches, mostly bivalve shellfish, from France. [read post]
