Posts tagged with: "Swiss-Laws"
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14 Apr 2010, 2:15 am
Birkenfeld" the illegal $20 billion tax evasion "scheme" by the Swiss banking giant UBS "would not have been discovered by the U.S. government. [read post]
17 Jan 2012, 6:52 am
The judge found that O’Shea’s conduct, including efforts to renew an ABB-Esimex contract, was reasonably explained by lawful motives. [read post]
25 May 2008, 9:15 am
It upheld Indiana's law requiring photo identification at the polls by a vote of 6 to 3. [read post]
24 Jun 2010, 2:57 am
* * * If they win their carve-outs, the new tax looks more like Swiss cheese than a return to economic reality. [read post]
22 Sep 2011, 8:06 am
By now, most have heard about the DOJ's less than frugal use of public monies to plan and fund law enforcement conferences. [read post]
14 Jan 2011, 6:01 am
The Swiss cheese-like nature of the facts in this editorial do not reflect this. [read post]
10 Nov 2010, 1:55 am
He lined the White House basement with training mats, and he practiced with anyone who was willing to tussle—including his wife and sister-in-law. [read post]
7 Dec 2009, 2:16 pm
Besides Birkenfeld, another former UBS banker Raoul Weil was indicted and declared a fugitive and another ex-UBS manager and a Swiss lawyer were also indicted recently. [read post]
15 Dec 2008, 11:41 am
You then create a clever cow cartoon image called 'Cowkimon' and market it worldwide.A GERMAN CORPORATIONYou have two cows.You re-engineer them so they live for 100 years, eat once a month, and milk themselves.AN ITALIAN CORPORATIONYou have two cows, but you don't know where they are.You decide to have lunch.A RUSSIAN CORPORATIONYou have two cows.You count them and learn you have five cows.You count them again and learn you have 42 cows.You count them again and learn you have 2… [read post]
14 May 2011, 4:42 am
In the next to last paragraph of the long story, Oliver finally gets to the heart of the matter: "The nursing home is not breaking any laws by housing the offenders," she says flatly, in contrast to the breathless hype in the rest of the article. [read post]
16 Nov 2009, 5:44 pm
Interestingly, the law will abolish current road taxes and sales taxes for cars. [read post]
11 Apr 2011, 12:37 pm
Lacoste, a Swiss company, is attempting to prevent its clothing from being sold in big-box and other unauthorized retail locations. [read post]
8 Dec 2009, 3:47 pm
Then again, the complaint says they are a German/Swiss operation, so they may be impossible to serve and sue in the US, and RapidShare may not have felt any need to satisfy a US law formality. [read post]
7 Mar 2024, 9:36 am
It was great to have the chance to catch up with Nicole McAuley of the Forbes Chochia Leon law firm and Christopher Mutcheson of Swiss Re. [read post]
8 Mar 2010, 7:27 am
Dowd will underscore the role of the Swiss in laundering Nazi-looted art; the response of the Austrian government, which has been somewhat less than cooperative; and the new commission the U.S. may establish to assist Holocaust victims and their heirs. [read post]
26 Aug 2012, 2:21 pm
"When it comes to chain of custody," Martin testified, "there are more holes than Swiss cheese. [read post]
7 Feb 2007, 12:48 pm
Whether you work for an international business law boutique, the phone company, or IBM, "products" or "goods" are still with us but increasingly have become part of the overall mix of providing solutions to clients and customers. [read post]
30 Dec 2009, 6:31 am
When Birkenfeld initially approached the IRS with information about the activities at UBS, he said he could not disclose the identities of his own clients without violating Swiss law. [read post]
25 May 2012, 8:57 am
He opened a bank account in the Virgin Islands under a different name, and reportedly did not disclose the nearly $2 million he deposited into it over the course of 18 months, as the law required. [read post]
31 Jul 2012, 1:24 pm
These countries will then decide whether the trademark is eligible for protection under their laws. [read post]
