Search for: "Swiss v. Williams" Results 1 - 20 of 71
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The Court of Appeal decided that the decisions in Re Hampshire Land and Belmont Finance v Williams [4] applied and that fraud or other unlawful conduct by a director against a company is not to be attributed to that company when the company is itself the intended victim of the fraud. [read post]
27 Oct 2007, 7:21 am
Scott joined us at the federal district court hearing of AAR v. [read post]
28 Jun 2013, 9:45 am
: A Swiss Federal Court Addresses the Accusations against a Former Algerian General Gerhard Werle & Paul Christoph Bornkamm, Torture in Zimbabwe under Scrutiny in South Africa: The Judgment of the North Gauteng High Court in SALC v. [read post]
26 Aug 2012, 11:14 am by Fred Abrams
 The decision concentrated on former senior Mobil Corp executive Bryan Williams, who earlier applied two Swiss bank accounts to hide $7 million from the IRS. [read post]
18 Mar 2015, 4:01 am by Ben
Archer claims that his novel Not a Penny More, Not a Penny Less  was turned into the 2011 romantic comedy hit Ladies v Ricky Bahl, and that Archer's Kane & Abel became the film Khudgarz. [read post]
20 Jul 2012, 2:56 pm by Jay R. Nanavati
Williams, the Fourth Circuit Court of Appeals found sufficient evidence of willfulness to support imposition of a 50% penalty for willful failure to file an FBAR on a taxpayer with undeclared Swiss bank accounts. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
(Accent Delight), an offshore company with Dmitry Rybolovlev as the ultimate beneficial owner, v. [read post]
3 Oct 2015, 4:37 am
Seller, Not Foreign Manufacturer, Owns Trademark, TTAB RulesConcurrent Use:Precedential No. 29: TTAB Dissolves Concurrent Use Proceeding, Plaintiff Fails to Prove Prior UseDiscovery/Evidence/Procedure: Eighth Circuit Directs District Court to Apply Preclusion in B&B v. [read post]
27 Jul 2007, 1:12 am
Janet Williams RICHMOND COUNTY Business Law Business Judgment Rule Applies to Condo Board Challenges; Court Will Not Second-Guess Board Graber v. [read post]
4 Jan 2007, 12:57 am
Rahsaan Williams, appellant NEW YORK COUNTYCivil PracticeChurch Granted Summary Judgment, Injunctive Relief Against Late Pastor's Son Premiere Eglise Baptiste Haitienne de Manhattan v. [read post]
11 Jan 2008, 10:24 am
Miles, Posner on Economic Loss in Tort: EVRA Corp v Swiss Bank, 74 U Chi L Rev 1813 (2007) Martha Nussbaum, Carr, Before and After: Power and Sex in Carr v Allison Gas Turbine Division, General Motors Corp, 74 U Chi L Rev 1831 (2007) Randal C. [read post]