Posts tagged with: "Swiss-Laws"
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27 Apr 2011, 9:16 am
The Swiss bankers who thought he was trading on inside information, to Madoff, were “slimy people. [read post]
29 Feb 2008, 1:37 pm
The judge held a hearing here Friday to reconsider his initial decision because federal law required it, and because he was having second thoughts. [read post]
23 Aug 2009, 7:02 pm
In May of this year I gave a lecture at the Jewish Museum titled "Murder, Mystery and Egon Schiele's Dead City: Swiss Laundering of Stolen Austrian Artwork". [read post]
28 Feb 2011, 7:35 pm
Swiss) criminal law, and 3) Gambazzi knew about the sanction. [read post]
22 Mar 2013, 4:17 am
Swiss to Vote Again on Executive Pay: Mandatory Pay Ratio Cap! [read post]
4 Mar 2024, 2:57 pm
Acting Senior Counselor Brent Wible of DOJ’s Criminal Division put it this way: Foreign bribery emboldens corrupt officials and undermines the rule of law. [read post]
25 Mar 2010, 4:05 pm
” The Belgian data protection authority also cited the new Swiss center favorably when it announced in early 2008 that SWIFT actually hadn’t broken Belgian law. [read post]
9 Jun 2010, 5:09 am
The Swiss verein structure, for example, has been around in accounting firm land for decades. [read post]
29 Feb 2020, 10:00 pm
Recently, policymakers from various governments convened in Switzerland to discuss ways to create fair economic and tax laws in view of the growth of digital services. [read post]
1 Nov 2010, 6:24 am
In September, the Swiss Federal Court ruled that an anti-piracy company in Switzerland, Logistep, must cease collecting the IP addresses of users sharing files on peer-to-peer networks. [read post]
5 Apr 2020, 10:18 am
The Swiss Chambers’ Arbitration Institution, asks for applications for emergency relief, notices of arbitration and answers to the notice to be filed by email as well as by post/courier, and will correspond via email (see Swiss Chambers: Our continued commitment to supporting you). [read post]
3 Mar 2007, 11:33 am
Otherwise, it might be a bit surprising that the Swiss and the Dutch didn't steal the Wright Brothers work, too. [read post]
2 Apr 2011, 5:00 am
Disability Insurance Law TV: Who makes the final decison to approve or deny disability insurance benefits? [read post]
18 Aug 2009, 11:04 am
The Swiss franc at the time of this post was 0.92 USD. [read post]
1 Dec 2011, 8:05 am
"Swiss Drug Maker Wants No Part of Nebraska’s Lethal Injection Regime," by Mark Hansen for the ABA Journal. [read post]
24 Jul 2011, 6:37 am
Of course, law enforcement is not the only area where dogs use their specially honed detection skills. [read post]
23 Jan 2023, 9:21 am
Toth several million dollars, also in a Swiss bank account. [read post]
30 Jun 2009, 9:15 pm
I also thank my staff for being my dream team, all with excellent previous law firm experience, keeping me on top of my game, taking good care of clients when I am in and out of court, and arriving on time like a Swiss watch. [read post]
1 Jul 2009, 2:14 pm
(Ditto for the Swiss Confederation Coat of Arms.) [read post]
19 Aug 2009, 1:22 pm
As a result, I am a sixth generation Nevadan on my father's side and have countless generations of Swiss in me. [read post]
