Search for: "Bank Julius Baer "
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7 Mar 2014, 9:00 am
After shareholders rejected a more lucrative compensation package, Julius Baer – a private bank based in Switzerland – reduced CEO Boris Collardi’s pay by nearly 11% in 2013. [read post]
7 Nov 2011, 9:46 pm
This time, another 11 Swiss banks are under investigation including Credit Suisse, Basler Kantonalbank and Julius Baer. [read post]
21 Jan 2010, 1:18 pm
It's a story provided by Rudolf Elmer, the Julius Baer Swiss banker who was fired in 2002 when he refused to continue the scams, and made off, apparently, with various incriminating documents about the bank and its assistance to various nations' citizens in their zeal to avoid paying their fair share of the tax burden. [read post]
15 Mar 2012, 5:42 am
Chinese millionaires will hold $8.76 trillion of assets by 2015 as their number is set to more than double, according to a study by Julius Baer Group and CLSA Asia Pacific Markets in September. [read post]
28 Feb 2008, 4:51 pm
As fellow THREAT LEVEL scribe Kim Zetter has been reporting, Dynadot -- WikiLeaks' U.S. hosting company and domain registrar based in San Mateo, California -- agreed to take down and lock the site at the behest of Julius Baer Bank and Trust. [read post]
1 Feb 2010, 4:30 pm
The Julius Baer Bank, a Swiss bank with a division in the Cayman Islands, took issue with documents that were published on Wikileaks by an unidentified whistleblower, whom the bank claimed was the former vice president of its Cayman Islands operation, Rudolf Elmer. [read post]
26 Feb 2008, 9:47 am
The Julius Baer Bank is a protagonist in the now-famous Wikileaks case. [read post]
19 Feb 2008, 4:27 pm
Julius Baer Bank and Trust v. [read post]
8 Mar 2008, 1:04 am
Bank Julius Baer & Co., a Cayman Island subsidiary of a Swiss bank, fired a disgruntled vice president. [read post]
29 Feb 2008, 1:37 pm
Dynadot -- WikiLeaks' U.S. hosting company and domain registrar based in San Mateo, California -- agreed to take down and lock the site at the behest of Julius Baer Bank and Trust. [read post]
26 Dec 2013, 10:16 am
Nearly a dozen foreign banks, include Israel’s Bank Leumi, HSBC, Credit Suisse (CS), Julius Baer and Swiss cantonal, or regional, banks are under criminal scrutiny; last year, Wegelin & Co, Switzerland’s oldest bank, was indicted and put out of business. [read post]
4 Mar 2008, 2:48 pm
(Ultimately, however, the court accepted that ICANN and the registrar were not involved in the defendant's actions nor able to control them, and consequently an order should not be directed towards them.)The Spamhaus case didn't, however, deter the lawyers acting for Bank Julius Baer in its attempt to silence Wikileaks.org, who succeeded (albeit temporarily) last month in persuading the Californian courts to issue an interim order requiring the registrar… [read post]
12 Oct 2010, 4:28 pm
Here, plaintiff plainly prefers to be in federal court because such a court can wield greater power over the anonymous bloggers than the Arizona state courts could – just as Rocky Mountain and Bank Julius Baer preferred to be in the District of Northern California instead of the California state courts. [read post]
3 Jun 2011, 6:45 am
Between the time of notification and completion of the termination, Beja alleged over $3 million in losses as a result of RBC’s failure to properly implement Beja’s investment objectives and a failure to reasonably execute the requested asset transfers to Julius Baer and VP Bank in 2000 and 2001. [read post]
18 Apr 2016, 9:43 am
The prosecutions are ongoing, but, to date, have resulted in the following: Credit Suisse plead guilty to criminal conspiracy and paid $2.811 billion in fines and penalties; the oldest bank in Switzerland, Wegelin, pleaded guilty to tax fraud, paid $74 million in fines and was forced to go bankrupt; Bank Leumin group paid $270 million in fines and the Julius Baer Group Ltd paid $547 million in fines and penalties. [read post]
22 Sep 2014, 10:37 am
” For example, in Bank Julius Baer & Co. v. [read post]
27 Aug 2008, 6:15 pm
" Launched nearly two years ago, Wikileaks made its mark publishing sensitive Guantanamo Bay documents and fending off a lawsuit from Swiss banking company Julius Baer that attempted to wipe the site off the net, but only ended up rallying support for the site. [read post]
1 Jul 2020, 12:24 pm
[1] A superseding indictment means that the government is replacing its original charges with new, amended charges. [2] The Most Wanted Leaks document was also submitted in Chelsea Manning’s trial. https://www.sandiegouniontribune.com/sdut-wikileaks-most-wanted-list-admitted-in-trial-2013jul01-story.html Related Cases: Bank Julius Baer & Co v. [read post]
7 Oct 2020, 4:32 pm
Journalism is not a crime, and journalism practiced with a computer is not a cyber-crime, no matter how U.S. prosecutors might wish it were Alleged chat between Chelsea Manning and Julian Assange Related Cases: Bank Julius Baer & Co v. [read post]
13 Aug 2010, 4:25 pm
In 2008, federal judge Jeffrey White in San Francisco ordered the WikiLeaks.org domain name seized as part of a lawsuit filed by Julius Baer Bank and Trust, a Swiss bank that suffered a leak of some of its internal documents. [read post]
