Posts tagged with: "Swiss-Laws"
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27 Jul 2012, 1:07 am
(I know: this is far less fun than discussing whether Avengers 2 will be shot any time soon …) Most of these films are US productions and so are protected under US law. [read post]
28 Oct 2017, 5:37 am
These included: (1) the relationship among international organizations and bodies (such as the OECD, UN, World Bank, IMF and G20) in directing the shape of international tax law content and enforcement; (2) the place of developing countries in the evolving international tax system; (3) competing goals of finance ministers and tax ministers in various countries and the impact of that conflict on taxpayers; (4) the consequences of and responses to limited IRS resources; and (5) continuing… [read post]
26 Apr 2022, 3:08 pm
Zerbe also served as Senior Counsel and Tax Counsel for Senator Charles Grassley (R-IA) during the time when Grassley introduced the law which modernized the IRS Whistleblower Program. [read post]
3 Oct 2008, 4:45 am
Potential bidders were said to be ING, Swiss Re and AXA. [read post]
6 Sep 2017, 4:41 pm
I am an accredited practitioner with all sorts of qualifications, but there is nothing in law to stop my neighbour, a plumber, from hanging out a sign saying he is a PR officer, too. [read post]
15 Jul 2014, 12:01 pm
Industrial Workers In Growing Danger: American Job Safety Rapidly Declining in 2014 appeared first on Ken Allen Law Blog. [read post]
2 Mar 2011, 1:59 am
He previously practiced law in Billings, MT. [read post]
12 Sep 2009, 9:37 pm
I typically attend exactly one game per year, at the invitation of an old law school friend who’s had season tix forever. [read post]
29 Aug 2014, 1:53 pm
New Mexico) (debtors who claimed $120,000 deposited in Swiss bank account were exempt were not allowed to dismiss case when exemption denied). [read post]
23 Dec 2024, 8:47 am
The largest FCPA settlement this year was last March with Swiss-based international commodities trading company Gunvor S.A. [read post]
20 Jan 2014, 11:15 am
As most people know Swatch AG is a Swiss corporation that sells watches, clocks and jewelry. [read post]
16 Jan 2012, 10:28 pm
I once had a case where the French translator was so bad that I was pretty much able to nullify anything at all harmful my Swiss client said at her deposition, simply by pointing out how bad this translator had done overall. [read post]
20 Jan 2012, 7:41 am
Deborah Weissman and students at the Immigration & Human Rights Policy Clinic of the University of North Carolina School of Law. [read post]
4 Oct 2009, 2:22 am
But anyone who spends even a brief time in the trenches of criminal law knows they don't.Paris Hilton spent more time in custody than the typical drunk driver because of who she was. [read post]
25 Jun 2009, 2:23 pm
Stanford pleaded not guilty Thursday to charges he swindled investors out of $7 billion in the scam.Prosecutor Paul Pelletier told a judge during a detention hearing that investigators found a secret Swiss account Stanford controlled that was drained of more than $100 million in December 2008. [read post]
6 Dec 2010, 2:41 pm
There is no such offense in Swedish law. [read post]
29 Aug 2012, 11:52 am
Based on the current information released to the public, her story appears to have more holes in it than a box of Swiss cheese. [read post]
29 Aug 2012, 11:52 am
Based on the current information released to the public, her story appears to have more holes in it than a box of Swiss cheese. [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 Christmas turkey with Mmm. [read post]
25 Sep 2012, 12:22 pm
But the introduction of large financial rewards creates incentives for others, such as plaintiffs law firms (or in some cases, hedge funds investing in a whistleblower case for a percentage of the bounty), to support a whistleblower and thus even the score. [read post]
