Posts tagged with: "Swiss-Laws"
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14 Jan 2014, 8:33 am
The 69-year-old Warner was told when he pleaded guilty last year that he would have time at his sentencing to apologize for stashing money in Swiss bank accounts. [read post]
8 May 2009, 12:50 pm
If you have a UBS bank account, or any offshore bank account, and would like further information about the IRS voluntary disclosure program, contact the tax problem attorneys at Brager Tax Law Group, A P.C. [read post]
14 Nov 2008, 8:50 pm
When the indictment was handed down IRS Commissioner Doug Shulman said, This case sends a clear message that the IRS is committed to vigorously enforcing the tax laws and stopping offshore tax evasion. [read post]
18 Dec 2009, 8:46 am
A Swiss prosecutor proceeded in Florida last month under such a treaty in The Matter of Jarred Kaplan, 2:09-mc-00040-UA-DNF. [read post]
7 Mar 2022, 5:55 am
Chicago-based Stoltmann Law Offices represents investors who’ve suffered losses from dealing with financial advisors who recommended investments linked to Russia with inappropriate risk for their clients. [read post]
23 Feb 2009, 1:12 am
And us too, Jane.And here's some more background on the IRS/UBS suit, which is being closely watched in financial and legal circles:While the deferred prosecution agreement reached between Swiss banking giant UBS and federal prosecutors on Wednesday might have initially looked like a great deal for the government, in reality the Zurich-based bank isn't disclosing nearly as many client names as law enforcement officials are suggesting, says Miller & Chevalier tax… [read post]
1 Aug 2010, 1:41 am
Under the terms of the settlement agreement, Panalpina will pay the United States $375,000 to resolve its potential liability under the False Claims Act, the Anti-Kickback Act and common law theories. [read post]
30 Nov 2007, 6:11 am
There's nothing worse than seeing a homeless guy wearing your law firm baseball cap. [read post]
6 Apr 2017, 6:14 am
The claim was submitted to the Administrative Law Judge on briefs. [read post]
2 Aug 2008, 9:45 am
Aufhauser (Wesleyan, Penn Law, Harvard MBA) is the individual described in Cuomo's case against UBS as "Executive A," the WSJ reports. [read post]
12 Nov 2012, 3:36 pm
A spokeswoman for the Swiss-based drug company said that it is reviewing options for an appeal. [read post]
6 Mar 2012, 6:17 am
Novartis, an affiliate of Swiss drug maker Novartis AG, has its headquarters in East Hanover, New Jersey. [read post]
29 Mar 2012, 10:00 pm
Prometheus. 3) Intellectual Property Watch: Novartis India Challenge Postponed To July – This post shares how the Indian Supreme Court today postponed hearing the high-profile case involving Swiss pharmaceutical producer Novartis’ challenge of India’s patent law until July. 4) Patents Post-Grant: AIA Changes to Greatly Increase Stays of District Court Actions – This post discusses the estoppel provisions of Post Grant Review and Inter… [read post]
12 Mar 2022, 9:30 am
The post Swiss court rejects appeal to withhold information relating to Ghosn investigation appeared first on JURIST - News. [read post]
4 Jul 2012, 6:30 am
Weinland was found guilty of five tax law violations when he failed to pay more than $350,000 in taxes between 2005 and 2010. [read post]
25 May 2019, 7:29 am
Related research from the Program on Corporate Governance includes The Law and Economics of Blockholder Disclosure by Lucian Bebchuk and Robert J. [read post]
12 Mar 2008, 11:20 am
At last month's APALSA conference, we attended a very interesting panel on law firm partnership. [read post]
15 Jan 2011, 12:35 pm
I have to show ID, empty my pockets, and naturally my Swiss Army knife isn't going in. [read post]
28 Jan 2009, 2:48 pm
If you would like to discuss your tax problems with a tax litigation attorney please call Brager Tax Law Group, A P.C. [read post]
27 Nov 2008, 2:37 pm
The amusement park, which was fined $1,000, the maximum allowed at the time, denied liability in the family's lawsuit and blamed the accident in part on the ride's Swiss manufacturer. [read post]
