Posts tagged with: "Swiss-Laws"
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28 Apr 2017, 11:12 am
These whistleblowers won a hard fought victory in Tax Court—which ruled that employees who report criminal violations of the tax laws are fully protected under the IRS whistleblower program. [read post]
27 Apr 2011, 5:52 am
Big Deal: Johnson & Johnson is to buy Swiss medical devices maker Synthes Inc for 19 billion Swiss francs ($21.6 billion) in its largest ever buy, boosting its orthopedic business and reshaping the industry, according to Reuters. [read post]
5 Jul 2010, 7:04 pm
Yesterday, news reports had a Swiss official saying it was imminent. [read post]
24 Jul 2012, 9:06 pm
(pop. 2,100) brought to brink of bankruptcy by multiple lawsuits following political feuds; “We are going broke winning lawsuits,” says mayor [Monroe Monitor via ABA Journal] “No one in Youngstown Ohio has a Swiss bank account…except maybe that big new Swiss employer in town? [read post]
29 Nov 2009, 8:02 am
This presumably overrides the guarantee of freedom of religion in the present Swiss Constitution. [read post]
26 Feb 2015, 7:10 am
He had started cooperating with authorities in 2007, by detailing ways that the bank actively helped clients maintain undeclared accounts shielded by Switzerland’s bank secrecy laws. [read post]
14 Feb 2022, 7:48 am
The current law only allows animal experiments in the absence of any other alternatives. [read post]
13 Dec 2010, 1:12 pm
The Atlanta car accident lawyers at the Katz Law Firm represent injured victims of auto accidents across Georgia. [read post]
15 Apr 2009, 8:46 am
On Sunday, Swiss newspapers reported that UBS will announce big new job cuts, possibly on April 22. [read post]
18 Feb 2009, 3:11 pm
Bloomberg reports that Swiss bank USB AG will pony up $780 million "to avoid U.S. prosecution and settle regulatory claims that it helped thousands of wealthy Americans use Swiss bank accounts to evade taxes. [read post]
22 Apr 2021, 5:18 pm
The two fathers of the girls, who live in Geneva, asked the Swiss government to take necessary steps to repatriate their daughters. [read post]
6 Feb 2011, 8:34 pm
Although President Bush’s team officially played down the possibility, it seems likely that the decision was taken in part because of fears that he might be arrested by the Swiss authorities. [read post]
3 Sep 2024, 6:30 am
The panel decides based on the law chosen by the parties or, if no choice is made, according to Swiss law. [read post]
9 Jan 2012, 4:31 pm
In the past, many people hide their income in Swiss bank accounts because of the Swiss banking laws that allow secrecy. [read post]
21 Jan 2011, 5:00 am
Image of Old Swiss House by LinksmanJD [read post]
Supreme Court of the State of Delaware, Germaninvestments AG, v. Allomet Corp., Docket No. 291, 2019
4 Mar 2020, 12:54 pm
Germaninvestments is a Swiss company, with headquarters in Switzerland. [read post]
16 Apr 2023, 9:05 pm
Despite an immediate liquidity backstop by the Swiss National Bank (SNB) of up to CHF 50 billion, market pressure mounted, and during the weekend of March 17-19, SNB, the Swiss Financial Market Supervisory Authority (FINMA), and the Federal Council (the Swiss government), engineered a takeover of CS by rival bank UBS. [read post]
6 May 2019, 5:28 am
From the web site: Authorities credit Birkenfeld with, essentially, bringing to an end the decades-long Swiss banking secrecy which made it impossible for law enforcement to discover the Americans with hidden accounts. [read post]
29 Nov 2023, 12:42 am
Yes, they have plenty of art law connections. [read post]
22 Aug 2011, 10:20 pm
Aug. 19, 2011), against a former client of UBS who moved his accounts in June 2010 to another Swiss bank. [read post]
