Search for: "Bank Julius Baer "
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19 Feb 2008, 10:26 am
Julius Baer, the parent company of the accused bank brought a lawsuit against Dynadot after unsuccessfully trying to get the site to remove the documents. [read post]
28 Mar 2008, 10:06 am
[4] Bank Julius Baer v. [read post]
4 Jan 2021, 8:58 am
Related Cases: Bank Julius Baer & Co v. [read post]
2 Mar 2008, 2:54 pm
White's ruling Friday implied a judicial "abdication of authority over the Internet," said William Briggs, a lawyer for Julius Baer. [read post]
20 Feb 2008, 5:28 am
A Swiss bank, Julius Baer, asked the court to order removal of several hundred documents posted on Wikileaks.org that purport to be about its offshore activities. [read post]
13 Sep 2012, 4:29 pm
The August 27, 2012 article Julius Baer Says Employee Stole German Offshore Client Data noted that “U.S. and European authorities are analyzing information from thieves, whistle-blowers and client disclosures to probe the alleged role of Swiss banks in fostering tax evasion by wealthy customers. [read post]
21 Jan 2022, 10:32 am
Bank Julius Baer (money laundering) – Swiss bank Bank Julius Baer agreed to pay $79 million in criminal penalties for its role in a conspiracy to launder $36 million in bribes to Fédération Internationale de Football Association (FIFA) officials through the United States. [read post]
21 Jan 2022, 10:32 am
Bank Julius Baer (money laundering) – Swiss bank Bank Julius Baer agreed to pay $79 million in criminal penalties for its role in a conspiracy to launder $36 million in bribes to Fédération Internationale de Football Association (FIFA) officials through the United States. [read post]
1 Mar 2008, 11:22 am
White of Federal District Court in San Francisco, ordered the American address of the site, Wikileaks.org, to be disabled at the request of Bank Julius Baer & Company, a Swiss banking company, and its Cayman Islands subsidiary. [read post]
22 May 2007, 12:19 am
He also purchased 15,000 shares of TXU stock from Bank Julius Baer Co. [read post]
2 Mar 2008, 10:40 am
The injunction had been requested by a Swiss bank, Julius Baer, whose documents, purporting to show tax fraud and money-laundering by customers with funds in the Cayman Islands, were displayed on the site. [read post]
21 Jul 2011, 5:42 pm
They reportedly include HSBC; Julius Baer; and Basler Kantonalbank. [read post]
21 Feb 2008, 3:30 pm
For those who have not been following it, a Swiss bank with a branch in the Cayman Islands, Bank Julius Baer ("BJB"), filed suit against the website Wikileaks.org in federal court in California and obtained a pair of emergency orders essentially shutting the domain name down. [read post]
11 Oct 2012, 6:33 pm
It additionally reported that a banker is thought to have recently been arrested for the separate suspected theft of Julius Baer Swiss bank account records. [read post]
18 Feb 2008, 3:38 pm
The order was written by Cayman Island's Bank Julius Baer lawyers andwas accepted by judge White without amendment, or representations byWikileaks or amicus. [read post]
26 Jul 2010, 2:10 pm
See Bank Julius Baer & Co. [read post]
31 Aug 2012, 12:30 am
Top stories today via @RiptideTempora @GoogleBombBook # An Elusive Dialogue on Legal Search: Part One where the Search Quadrant is Explained http://t.co/gMAAX2zQ # Private Swiss bank Julius Baer confirms another insider data theft http://t.co/CsL37OAY # Ediscovery and DataProtection Daily is out! [read post]
18 Sep 2012, 10:00 pm
An e-mail flyer¹ about this event, was published last week: CITY BAR CENTER FOR CLE Dear City Bar for CLE: Last Thursday’s Wall Street Journal article Swiss Prosecutors Probe Julius Baer Data Theft, is about the investigation into the supposed sale of stolen Swiss bank account records to German authorities. [read post]
23 Aug 2017, 4:13 pm
" Swiss bank Julius Baer pressured the domain name registrar for Wikileaks.org to lock the domain name after the organization posted documents demonstrating financial wrongdoing, and then obtained a court ruling confirming the censorship. [read post]
15 Nov 2011, 12:31 am
Others are Julius Baer and several other regional banks numbering at least eleven. [read post]
