Search for: "Bank Julius Baer "
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5 Mar 2008, 12:49 pm
Julius Baer Bank and Trust dropped its case Wednesday against WikiLeaks, days after a federal judge allowed the renegade, whistle-blowing site to resume operations. [read post]
13 Aug 2012, 4:35 am
The Swiss bank has agreed to buy Bank of America Merrill Lynch's private banking operations outside the United States, the latest consolidation move in the private banking industry. [read post]
20 Jan 2011, 2:46 am
Elmer, a former executive of the Swiss bank Julius Baer, in connection with giving data on bank clients to WikiLeaks. [read post]
28 Feb 2008, 5:17 pm
Tynan on Technology (beta), Bank Julius Baer emerges from hibernation, issues official statement (which Tynan kindly deconstructs for us). [read post]
6 Mar 2008, 7:35 pm
Just a couple of weeks ago, Wikileaks.org was yanked off the internet by its web host Dynadot in response to a lawsuit brought by bank Julius Baer. [read post]
6 Mar 2008, 5:47 am
Julius Baer & Co. filed a brief notice of dismissal in U.S. [read post]
19 Feb 2008, 8:51 am
Wikilleaks’s account of the correspondence between it and Bank Julius Bear. [read post]
7 Mar 2008, 7:09 am
Julius Baer, the bank that had been pursuing the lawsuit against Wikileaks.org, has abandoned the litigation, at least for now. [read post]
27 Feb 2008, 7:11 am
Bank Julius Baer had a right to take action to try to protect its sensitive information. [read post]
30 Mar 2011, 6:00 am
All Assets Held at Bank Julius Baer & Co., Ltd. --- F.Supp.2d ----, D.D.C.,2011 discusses the use of MLATs to obtain property abroad, to be forfeited as proceeds of criminal activity. [read post]
27 Aug 2018, 10:59 am
By the C|C Whistleblower Lawyer Team Although the conviction of Paul Manafort and plea of Michael Cohen are certainly the highest profile fraud news of late, our Catch of the Week goes to a guilty plea that captured fewer headlines but involved much higher dollars: Matthias Krull, former executive of Swiss bank Julius Baer Group Ltd., pleaded guilty to conspiracy for his involvement in an international scheme to launder more than a billion dollars. [read post]
19 Feb 2008, 3:40 pm
The judge issued the order at the request of the Swiss-based Julius Baer Bank, which claimed the web site, Wikileaks.org, had published stolen, confidential bank records. [read post]
17 Jan 2011, 1:33 pm
Julius Baer has dismissed Elmer's claims as baseless attempts to discredit the bank and its clients. [read post]
18 Feb 2008, 2:35 pm
The orders in this case came in the context of an ex parte hearing on a preliminary and emergency injunctive request from Bank Julius Baer of Switzerland which alleges that wikileaks is publishing secret bank information. [read post]
10 Jun 2022, 8:47 am
Some of the major AML fines have included AMBank: $700 Million ABN Amro $574 Million Capitol One $390 Million Deutsche Bank: $130 Million Julius Baer: $79 Million DNB ASA $48.1 Million Apple Bank for Savings $12.5 Million The single most significant reason for the fines is related to ignoring illegal activity. [read post]
3 Apr 2012, 5:32 pm
Some of the banks that are under examination and/or investigation include Bank Leumi and Bank Hapoalim in Israel, HSBC, Bank Julius Baer, Wegelin Bank, Liechtensteinische Landesbank (Liechtenstein). [read post]
15 Jul 2013, 7:00 am
It wouldn't be a bit surprising if the IRS already has group requests in the works at other Swiss banks including those reportedly under investigation such as Julius Baer, Basler Kantonalbank, Zuercher Kantonalbank, HSBC, and Pictet. [read post]
23 Jun 2011, 7:00 am
Justice Department criminal tax investigation of Swiss Banks currently includes, but is not limited to, Credit Suisse, HSBC, Julius Baer, and Basler Kantonalbank. [read post]
5 Mar 2008, 3:02 pm
Leaving bad enough alone, Swiss Bank Drops WikiLeaks Case. [read post]
2 Mar 2008, 8:38 am
Someone posted some very incriminating information about Bank Julius Baer on Wikileaks. [read post]
