Posts tagged with: "Swiss-Laws"
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14 Apr 2009, 8:11 pm
I return to that theme in an opinion piece just published by the Swiss-based Intellectual Property Watch. [read post]
4 Jan 2007, 12:57 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKContractsNew Jersey Law Applied to Find Misrepresentation, Scienter Claims Strongly Infer Fraudulent Intent Dessert Beauty Inc. v. [read post]
27 Mar 2024, 9:04 pm
The public prosecutor believes the company inadequately fulfilled its food law control responsibilities. [read post]
18 Aug 2010, 7:20 am
Malaysia and Indonesia are also clamoring for Islamic law in their countries. [read post]
26 Apr 2009, 12:23 am
With close to 70 lakh crores ( 70,000,00,00,00,000 ) of unaccounted public money stashed by politicians, bureaucrats and the rich in swiss banks and the like abroad, how does one get hold of that money ? [read post]
20 Dec 2015, 4:53 pm
For example, at the beginning of 2015, 11 member states of the European Union (EU), as well as Liechtenstein and the Swiss Canton of Nidwalden, used an innovation box system. [read post]
19 Jun 2024, 2:05 pm
David then offered her a job as a brand ambassador at his cannabis manufacturing company, Swiss-X. [read post]
2 Mar 2024, 10:57 am
The Swiss prosecutors said the case involved payouts to that led the state petroleum company Petroecuador to award two oil-related contracts to Gunvor. [read post]
29 Mar 2012, 5:00 am
Few criminal cases under the law ever go to trial. [read post]
6 Oct 2010, 9:02 am
Their lawyer Pasano contends that the prosecution did not prove that the Cohens intentionally broke the law. [read post]
7 Oct 2009, 6:41 am
Investigation by Swiss authorities into the September 2009 death of a young woman who suffered a fatal pulmonary embolism after taking Bayer’s Yaz for approximately 10 months. [read post]
11 Feb 2012, 6:30 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
3 Apr 2006, 5:09 am
" (Citations omitted).To minimize the damage wrought by McClain, criminal defense practitioners should continue to cite and reply upon Davis, which is still good law and was not addressed at all in McClain. [read post]
13 Feb 2008, 4:59 pm
Take one book on a legal topic and one book on a non-legal topic. 1) legal topic from Jeffrey Miller, Ardor in the Court: Sex and the Law, ECW Press, Toronto, 2002 (p.123 describes a California court case against the punk rock group The Dead Kennedy’s art work for their awesome unforgettable album Frankenchrist): “Penis Landscape is a painting by the Swiss artist H.R. [read post]
17 Aug 2012, 11:04 am
Those who have not filed the Form TD F 90-22.1 in the past, but wish to do so to comply with tax laws may be eligible to participate in the Offshore Voluntary Disclosure Program (OVDP). [read post]
9 May 2012, 7:54 am
A Swiss pharmaceutical company has notified the U.S. [read post]
15 Sep 2021, 6:16 am
In our paper, forthcoming in the Journal of Financial Economics, we argue that this was a manipulation designed to save Porsche from insolvency and the German laws against this kind of abuse were not effectively enforced. [read post]
3 Nov 2009, 7:19 am
Kaplan got the maximum sentence available to the judge in part due to his prior felony convictions for bookmaking and forgery and a misdemeanor which showed his willingness to ignore and break any law he didn't agree with, knowing the activity was illegal. [read post]
4 Jan 2011, 3:07 pm
After all the Swiss banks or other offshore bank accounts to the attention of the IRS. [read post]
23 Sep 2012, 9:46 am
In a recent news announcement Swiss banking giant, CreditSuisse announced that it would release previously protected data to the U.S. [read post]
