Posts tagged with: "Swiss-Laws" Results 901 - 920 of 2,707
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3 Oct 2014, 12:57 pm by Ray Dowd
 He has litigated questions of Austrian, Canadian, French, German, Italian, Russian and Swiss law and handled contentious matters in Surrogate’s Court, including Matter of Flamenbaum, 2013 NY Slip Op 07510 (Nov. 14, 2013), in which he succeeded in recovering an ancient Assyrian tablet for the Pergamon Museum in Berlin.Mr. [read post]
22 Jul 2011, 8:23 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
14 Mar 2011, 1:05 am by Kevin LaCroix
-based shareholders who had purchased Credit Suisse shares on the Swiss Stock Exchange. [read post]
5 Jul 2010, 1:24 pm by Kelly
Some of the laws were tightened as a result of the law. [read post]
16 Dec 2017, 4:10 pm by Mary Jane Wilmoth
As we have previously reported, the IRS and Department of Justice have argued that whistleblowers who report criminal tax frauds, such as those committed by Swiss banks, should be excluded from the tax whistleblower law. [read post]
1 Apr 2009, 11:09 pm
In March Senator Carl Levin proposed a law forcing states to identify the beneficial owners of corporations. [read post]
26 Feb 2019, 1:20 pm
| Book Review: The Modern Law of Copyright AKA Laddie, Prescott and Vitoria | Book Review: Reconciling Copyright with Cumulative Creativity | Around the IP Blogs! [read post]
4 Sep 2023, 1:05 am by Rose Hughes
The basic patent (EP1613296 B1) claimed safinamide in combination with levodopa for use in the manufacture of a medicament for the treatment of Parkinson's Disease (Swiss-style claim). [read post]
30 Dec 2024, 4:00 am by Ian Hu
Mimicking the work of law students, assistants, and clerks, the Swiss Army AI took over law offices at an impressive rate. [read post]
26 Jan 2025, 6:16 am by Chris Castle
Or more precisely, the law–or coincidentally Swiss law–allows lawyers to sue on behalf of ecosystems. [read post]
9 Jan 2019, 11:24 pm
As a true Swiss IP practitioner, he has a strong interest in watchmaking patents, cheese trademarks and is reported to have a secret drawer full of chocolate in his office. [read post]
26 Sep 2009, 11:30 am
Bayer AG, Germany's largest drugmaker, said its Yaz contraceptive is part of an investigation by a Swiss health regulator into the death of a young woman who took the pill. [read post]
10 Apr 2012, 5:55 pm by D. Daxton White
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
8 Oct 2021, 8:50 am by anne
  In 2013, DOJ initiated the Swiss Bank Program, encouraging Swiss banks to cooperate in U.S. tax enforcement, and that program and related enforcement efforts continue to secure recoveries. [read post]
11 Sep 2012, 11:14 am by Scott D. Laton
The I.R.S. has awarded $104 million to a whistleblower in a tax fraud case against Swiss bank UBS AG. [read post]