Posts tagged with: "Swiss-Laws"
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4 Nov 2015, 10:55 am
This summer, the very same bank was fined another $43 Million for cleaning up dirty money out of its Swiss offices. [read post]
2 Sep 2009, 11:00 am
The Swiss government has agreed to turn over 4,450 names of the more than 50,000 individuals who have accounts with UBS, whose identities were kept secret from the U.S. [read post]
8 Apr 2025, 9:44 am
Don’t take democracy and a functioning Rule of Law for granted. [read post]
6 Aug 2014, 9:01 pm
It turns our laws into legal Swiss cheese. [read post]
29 Jan 2019, 10:13 am
Voluntary Disclosure Background The IRS has for years maintained a self-disclosure regime whereby taxpayers can voluntarily disclose instances of noncompliance with the tax laws and in most cases avoid criminal prosecution. [read post]
8 Jun 2018, 4:44 pm
Facts In 2006, the Swiss police informed the Slovenian law-enforcement authorities about a dynamic IP address that was being used in a peer-to-peer file-sharing network and was linked to the sharing of child sexual abused material. [read post]
11 Aug 2014, 3:59 am
The company has already been fined for related activities by the Swiss government. [read post]
7 Jun 2007, 1:17 am
Jury Assesses $2.62M Against Roche in Accutane Trial
New Jersey Law Journal
A New Jersey jury has assessed $2.62 million in damages against Hoffmann-La Roche Inc. and its Swiss parent company in the first of 400 suits to be tried over the acne drug Accutane's propensity to cause inflammatory bowel disease. [read post]
24 Jul 2021, 6:33 am
It is a Swiss entity that describes itself as the "the guardian of the Olympic Games and the leader of the Olympic Movement. [read post]
22 Dec 2014, 3:41 am
This is the reason why Eleonora provides this all-you-need-to-know-about post, depicting the law and case law scenarios so far in the UK, EU, US and beyond --and predicting what might occur in the forthcoming year.* What is in the Future for Private Copy Levies in the EU? [read post]
29 Mar 2011, 3:24 am
This raised a question of law of where the act of "making available" occurred. [read post]
10 Mar 2009, 4:09 am
and John Mage, on law and Nazi Germany. [read post]
29 Sep 2024, 9:15 am
The Claimant was a member of the Swiss Bar, had worked in Geneva for over decade and owned property in Geneva [54]. [read post]
9 Sep 2011, 10:02 am
Polanski was freed by Swiss authorities on a legal technicality the following year. [read post]
22 Jan 2019, 1:37 pm
Here, for example, respondent Teva (a prominent generic pharmaceutical manufacturer) challenged a pharmaceutical patent issued to Helsinn (a Swiss pharmaceutical firm). [read post]
1 Aug 2022, 3:49 pm
” Marler Clark, The Food Safety Law Firm, is the nation’s leading law firm representing victims of E. coli outbreaks and hemolytic uremic syndrome (HUS). [read post]
4 Feb 2024, 4:42 am
The post Macbeth, Act 5, Scene 5* appeared first on Nearly Legal: Housing Law News and Comment. [read post]
24 Jan 2010, 11:17 am
The WEF is a Swiss non-profit foundation that focuses on the equality of values and rules in shaping corporate governance and ensuring that economic progress and social development go hand-in-hand. [read post]
11 Feb 2021, 5:18 am
In 2019, 73 percent of litigation spending was allocated to law firms. [read post]
4 Oct 2022, 5:55 am
The co-president of the Swiss Social Democrats could not have been clearer when she warned, “The money and their activity … helps finance the war. [read post]
