Federal Swiss Court articles over last 30 days

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2014/12/22 18:47
2014/12/22 18:47
1m
... multiple foreign countries for lucrative projects, the Justice Department said Monday. Federal prosecutors said Alstom SA falsified its books and paid tens of millions of dollars in...
2014/12/22 18:47
2014/12/22 18:47
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2014/12/22 12:16
2014/12/22 12:16
6h
The courtroom victory of the only Swiss banker to beat the U.S. in a trial over offshore tax evasion may embolden other indicted financial workers to leave a legal limbo some have occupied more than...
2014/12/22 02:27
2014/12/22 02:27
16h
... less than a year left or modify its terms so he can leave the U.S., according to a filing in federal court in Fort Lauderdale, Florida. Birkenfeld pleaded guilty in 2008 and was sentenced to 40...
2014/12/20 23:56
2014/12/20 23:56
1d
He began with gold’s link to QE: (Barry Ritholtz): [T]he most popular gold narrative was that the Federal Reserve’s program of quantitative easing would lead to the collapse of the dollar and...
2014/12/20 18:56
2014/12/20 18:56
1d
Geopolitics were huge this year. Sections titled Baptists and Bootleggers, Bankers, and the Federal Reserve cover the gamut of human folly. Owing largely to central banking largesse, the...
2014/12/19 22:52
2014/12/19 22:52
2d
... New Bern Riverfront Convention Center banquet room Thursday to recognize the work of retiring Swiss Bear Director Susan Moffat-Thomas. The Swiss Bear Downtown Development Corp.’s annual holiday...
2014/12/19 22:34
2014/12/19 22:34
2d
Mail Tribune (http://bit.ly/1wUiHVP) reports an agreement to that effect has been filed in federal court in Medford. The ban was to go into effect in June. The ballot measure was put up by...
2014/12/19 16:27
2014/12/19 16:27
3d
... the following criteria : Note that you can only reproduce articles signed "[journalist], swissinfo.ch" If you wish to use more articles per week, please feel free to contact us Bank...
Geneva US Bank
MENTIONED
2014/12/19 12:58
2014/12/19 12:58
3d
... on deposits held by lenders at its central bank, moving to hold down the value of the Swiss franc amid turmoil in global currency markets and expectations that deflation is at hand....
2014/12/19 11:44
2014/12/19 11:44
3d
... must be followed? It makes no difference whether someone French, Chinese, Italian or Swiss ... anyone can come and establish new routes in France. The only thing we ask those who want...
2014/12/19 03:43
2014/12/19 03:43
3d
... could hit a four-year low by next September unless the import ban is lifted. Syngenta, a Swiss seed maker with its North American headquarters in Minnetonka, issued a brief statement on the...
2014/12/18 14:41
2014/12/18 14:41
4d
... the allegations in the indictment and other documents previously filed in Manhattan federal court: Benito Chinea, 48, of Manalapan, New Jersey, and Joseph De Meneses, 45, of...
2014/12/18 13:19
2014/12/18 13:19
4d
... week. (New York Times) -- Accused Boston marathon bomber Dzhokhar Tsarnaev will appear in federal court this morning for a final pre-trial hearing, 17 months after the attack that killed...
2014/12/17 13:44
2014/12/17 13:44
5d
Two Swiss VAT Rule Changes From January 1by Ulrika Lomas, Tax-News.com, Brussels17 December 2014 Changes to Switzerland's value-added tax rules will come into effect from January 1, 2015, through...
2014/12/17 12:06
2014/12/17 12:06
5d
When U.S. tax authorities asked their Swiss counterparts in April, 2013 for help to probe an American couple they believed were stashing money in Switzerland, the Helvetian nation complied. Now, a...
Read more at Bloomberg, Swissinfo
2014/12/17 01:48
2014/12/17 01:48
5d
... former Mexican President Carlos Salinas on charges of illegal enrichment. An official with the federal court system who was not authorized speak publicly, said Tuesday that the final charges...
2014/12/16 20:28
2014/12/16 20:28
5d
Although he provided the Department of Justice with an unprecedented insider's account of a Swiss bank in action, federal prosecutors charged Birkenfeld for helping a rich American client in...
2014/12/16 17:34
2014/12/16 17:34
6d
December 16, 2014 Federal Court Orders Missouri Resident Daniel K. Steele and His Missouri Company, Champion Management International, LLC, to Pay over $2.5 Million in Monetary SanctionsOrder Also...
2014/12/16 15:16
2014/12/16 15:16
6d
... Perusahaan Listrik Negara PT, a state-controlled electricity company known as PLN, according to court papers filed by the Justice Department in related cases. Largest Acquisition The settlement...
2014/12/16 00:03
2014/12/16 00:03
6d
... to delay a trial over pensions by a day to see if the dispute can be settled out of court. A U.S. judge granted the delay “so that the parties can determine whether the case can be...
2014/12/22 18:47
2014/12/22 18:47
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