Posts tagged with: "Swiss-Laws"
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27 Nov 2012, 9:23 am
Jack Townsend, Swiss Bank Pictet & Cie On DOJ Tax Radar Screen Robert D. [read post]
3 Apr 2018, 12:33 pm
U.S. taxpayers who maintain such accounts and who do not comply with reporting requirements are breaking the law and risk significant fines, as well as the possibility of criminal prosecution. [read post]
9 Sep 2008, 6:18 pm
UBS, the Swiss banking colossus with $1.9 trillion under management and over 80,000 employees worldwide, has been forced to write off close to $43 billion in the value of its debt portfolio. [read post]
23 Jul 2010, 3:41 pm
The court found Trafigura guilty of violating European waste export laws aimed at preventing, "the export of waste to the third world and harming the environment. [read post]
24 Nov 2014, 8:49 am
The order came from a Swiss court, with Elena Rybolovlev’s divorce solicitors branding it a “complete victory”. [read post]
24 Nov 2014, 8:49 am
The order came from a Swiss court, with Elena Rybolovlev’s divorce solicitors branding it a “complete victory”. [read post]
18 Dec 2007, 3:00 am
You know the holiday card is from Hamilton Brook Smith Reynold, the intellectual property law firm in Concord, MA, when you see Thomas Edison serving the turkey with Mmm. [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]
7 May 2010, 6:52 am
This is because of an enactment made to the tax law in 2006 that requires the IRS to pay awards amounting to 15% to 30% in cases where more than $2 million is owed and collected. [read post]
8 Sep 2010, 11:55 am
The interviewer notes that he was, in fact, breaking the law for the four years that he worked at UBS pursuing these criminal acts. [read post]
22 Sep 2022, 7:34 am
Government if our TAFEF attorney-members had been able to promise that their information qualified for the program; that they had sufficient protections under the law; and that they would receive a reward, if the Government succeeded in bringing an action based on their information. [read post]
19 Aug 2012, 6:28 pm
Many of these lawsuits have been filed in California, where consumer protection laws can favor plaintiffs. [read post]
23 Dec 2011, 8:20 am
The Justice Secretary said officials were working on a joint proposal with the Swiss that would “pave the way” on what claims would be allowed to go to Strasbourg. [read post]
6 Dec 2010, 6:04 pm
I think that's because the insurance reform law deals with health insurance policies and benefits, not stop-loss insurance. [read post]
4 Dec 2018, 5:45 am
Der Grund für den Lieferstopp liegt in «changes to the Swiss value added tax law»: Ab dem 1. [read post]
23 Dec 2010, 4:44 am
Bavaria's appeal on a point of law to the Bundesgerichtshof was stayed, pending the reference to the Court of Justice of the following questions for a preliminary ruling: ‘1. [read post]
15 Mar 2016, 9:30 pm
One whistleblower received $104 million from the IRS in 2012 for disclosing Swiss tax evasion schemes. [read post]
8 Nov 2018, 9:05 am
SSEK Law Firm In Puerto Rico and the U.S. [read post]
16 Oct 2007, 6:16 am
The Swiss-based bank said the move is in response to increasing legal bills which now account for 1% of UBS’ total annual revenues. [read post]
30 Jan 2010, 3:41 pm
The case involved a Swiss installation artist, Christoph Buechel (The "u" in Buechel has an umlaut, but Blogger, unless I am missing something, does not), who, without a clear written agreement, agreed with the Mass Moca to install one of his works. [read post]
