Search for: "American Union Bank v. Swiss Bank Corporation" Results 1 - 17 of 17
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8 Aug 2012, 8:20 am by Nan Aron
So far, the 2012 presidential election has been about jobs (or the lack thereof), tax rates and tax returns (or the lack thereof), Swiss bank accounts, birth control, insults to the British, and how small businesses are born. [read post]
16 Mar 2017, 7:08 pm
Illustrating this exceptionality, consider the fact that hundreds of years of Swiss banking secrecy (see HERE) was eviscerated only by the United States as the Swiss were justifiably concerned that failure to comply with the American directive would imperil the Swiss economy (see HERE) The global taxation regime of the IRS through FATCA forces foreign banks to comply with U.S. directive or face economic sanctions. [read post]
26 Oct 2011, 7:21 am by Conor McEvily
SEIU Local 1000, in which the Court is slated to consider the fees that non-union workers must pay to unions who represent them, while SCOTUSblog’s Community discusses M.B.Z. v. [read post]
28 Dec 2018, 4:04 pm
Sometime prior to 1980, Harold Green and Frances Green opened an investment account at the Union Bank of Switzerland (“UBS account”); Harold Green designated Alice as a joint owner. [read post]
17 Apr 2019, 11:23 am by Kirk Jenkins
  In 1931, Limited jointed five other non-U.S. companies to form a Swiss corporation they called the “Alliance. [read post]
17 Apr 2019, 11:23 am by Kirk Jenkins
  In 1931, Limited jointed five other non-U.S. companies to form a Swiss corporation they called the “Alliance. [read post]
17 Apr 2019, 11:23 am by Kirk Jenkins
  In 1931, Limited jointed five other non-U.S. companies to form a Swiss corporation they called the “Alliance. [read post]
30 Aug 2011, 6:24 am by John Mikhail
On the contrary, this power must derive from the union of the individual states. [read post]
7 Jun 2011, 1:55 pm by Charles Kotuby
Swiss Reinsurance co., et al., No. 08 Civ. 1958 (JGK) (S.D.N.Y. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Zagaris discussed Swiss FINMA’s penalization of Julius Baer for violations relating to Venezuela and FIFA and FinCEN’s penalty against a compliance officer for a U.S. bank, and Pakistan’s new AML/CFT laws and regulations. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Zagaris discussed Swiss FINMA’s penalization of Julius Baer for violations relating to Venezuela and FIFA and FinCEN’s penalty against a compliance officer for a U.S. bank, and Pakistan’s new AML/CFT laws and regulations. [read post]
13 Mar 2009, 4:00 am
(Afro-IP)   Peru Peru approves ratification of PCT (Patent Docs) (Managing Intellectual Property)   Philippines Government says Philippines should be removed from US government watch list, despite claims from American lobby groups (ContentAgenda)   Poland DIX versus DIX or judgment versus judgment (Class 46) PPO’s invalidates figurative mark belonging to FIRMA BATCZEW Stanislaw Komperda incorporating elements similar to EU flag (Class 46)  … [read post]
16 Sep 2009, 1:47 pm
(Wrentham, MA; Paul Ross, President) American Pie Pizza, Inc. [read post]
13 Oct 2008, 12:12 pm
ECJ clarifies rules relating to notice: K-Swiss Inc v OHIM (Class 46) EU Competitiveness Council resolution against counterfeiting and piracy (Class 46) EU states back three-point anti-piracy plan (Managing Intellectual Property) Fuel cells and wind power lead European patent filings for clean energy technology (Green Patent Blog) More non-minor geographical indicator (GI) amendments published (Class 46) No sign of any Community patent progress, despite Verheugen's optimism… [read post]