Posts tagged with: "Swiss-Laws"
Results 841 - 860
of 2,707
Sorted by Relevance
|
Sort by Date
14 Mar 2019, 3:13 am
The post Recent IRS Case Proves Offshore Accounts Can Be Seized appeared first on Las Vegas Criminal Lawyer: Wooldridge Law - LV Criminal Defense. [read post]
15 Aug 2011, 3:00 pm
That's because prosecutors can largely decide which cases they want to pursue and the government has the resources to prosecute to the fullest extent of the law. [read post]
24 Sep 2021, 12:53 am
With its decision of 7 September 2021, the Swiss Federal Tribunal confirmed the decision of the Cantonal Court, while criticizing the underlying assessment on two aspects. [read post]
20 Jan 2011, 5:00 am
The officials now seem somewhat surprised that they have become possibly the least popular officials currently serving in any Swiss village. [read post]
22 Dec 2009, 12:00 am
Related posts: Swiss Institute of Comparative Law: First Book on the Rome I Regulation in French The contributions presented at the 20th Journée de droit... [read post]
23 May 2018, 1:05 pm
” These are against securities laws. [read post]
11 Sep 2012, 11:01 am
Justice Department and UBS, the Swiss bank agreed to pay a $780 million fine. [read post]
31 Mar 2011, 9:04 am
Please contact Jim Eccleston at the Eccleston Law Offices at 312-332-0000 for more details. [read post]
1 Jun 2023, 6:47 pm
He was arrested in 2014 in Switzerland on the basis of a 2011 Swiss law that allows individuals to be prosecuted for war crimes committed worldwide under the legal principle of universal jurisdiction. [read post]
3 May 2022, 8:00 am
” More background and detail via Bloomberg: “Big Law Model Tested in $32 Million Dentons Malpractice Case” — “At least six major U.S. firms affiliate with other law operations under the Swiss verein model to market services globally as if they were a single entity. [read post]
23 Aug 2017, 9:23 am
Elmer’s whistleblowing ultimately led to his criminal prosecution by Swiss authorities, on charges that he violated Swiss bank secrecy law. [read post]
23 Aug 2017, 9:23 am
Elmer’s whistleblowing ultimately led to his criminal prosecution by Swiss authorities, on charges that he violated Swiss bank secrecy law. [read post]
22 Mar 2012, 8:33 am
(2) U.K.: Find discarded gun, bring it in to cops, get convicted for possession (4) Testi-lying in NYC firearms cases (0) Swiss Army knife? [read post]
14 Jun 2012, 8:51 am
Related posts: Conference on the Brussels I Review Proposal Swiss Conference on the Brussels I Review 2nd Annual ICQL Lecture: Assignment of Contractual Claims under the Rome I-Regulation [read post]
23 Aug 2013, 11:31 am
In association with Bloomberg Law [read post]
6 Mar 2008, 7:10 am
[IHT via WSJ Law Blog] * Speaking of leaking, a Swiss bank has dropped its suit against Wikileaks. [read post]
2 May 2011, 2:01 pm
We’ll probably have more at some point in the near future about the recent article pointing out strangeness in the AmLaw rankings based on firms’ structures as Swiss vereins. [read post]
2 Oct 2007, 7:48 am
Click here for prior Law Blog coverage. [read post]
25 Sep 2012, 10:03 am
Phillips, founder of the law firm Phillips & Cohen and the man credited with devising the amendments that strengthened the government antifraud law, the False Claims Act, in 1986. [read post]
21 Mar 2019, 8:10 am
Swiss citizens as early as 1978 voted against a law that would have introduced daylight saving time. [read post]
