Federal Swiss Court articles over last 30 days

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2014/10/31 10:17
2014/10/31 10:17
8h
... the U.S. The Justice Department’s response to the challenge is due today. A win by the Swiss national could make it harder for the U.S. to ensnare foreign traders in its probe of currency...
2014/10/31 10:17
2014/10/31 10:17
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2014/10/31 08:36
2014/10/31 08:36
9h
TRENTON, N.J. — A former NBA player convicted in a real estate Ponzi scheme was due in court to argue for a new trial.Tate George has accused the government of prosecutorial misconduct. He was...
2014/10/31 02:59
2014/10/31 02:59
15h
... suspected black money holders, Switzerland on Thursday said information exchanged under the Swiss-India tax treaty cannot be disclosed “in principle” to a court or any other body outside the...
2014/10/31 01:28
2014/10/31 01:28
16h
Zealand Public Affairs 31 October 2014Air New Zealand welcomes air freight decisionThe Australian Federal Court today delivered its decision in relation to the long running airfreight case brought...
2014/10/30 19:33
2014/10/30 19:33
22h
... An Austrian official’s letter is threatening to undermine the central pillar of a controversial court decision that found a Jewish journalist guilty of defrauding the government. On Sept. 9,...
2014/10/30 16:44
2014/10/30 16:44
1d
Justice Department. In June, Leumi said it allotted 950 million shekels ($254 million) for the federal matter, which would make it the first Israeli bank to settle a tax probe with the...
2014/10/30 04:27
2014/10/30 04:27
1d
Oct. 29 (Bloomberg) -- The chairman of Swisscanto Holding AG, an asset manager jointly owned by Switzerland’s regional banks, resigned after regulators banned him from managerial positions in an...
2014/10/29 13:00
2014/10/29 13:00
2d
The Central Bureau of Investigations (CBI) on Wednesday told a Delhi court that the Indian Embassy at Berne has requested authorities there for provisional arrest of three officials of...
2014/10/28 12:27
2014/10/28 12:27
3d
... for the first time in three days on Tuesday amid a mixed bag of corporate earnings as the Federal Reserve prepares to begin a two-day meeting. In Paris drugmaker Sanofi declines after...
2014/10/28 04:44
2014/10/28 04:44
3d
UBS banker Martin Liechti testified last Thursday to jurors in a Fort Lauderdale, Florida, federal court that Weil, his superior, knew the bank helped U.S. clients evade taxes. He said Weil...
2014/10/27 01:55
2014/10/27 01:55
4d
... casemix system. To that list, you could also add Withers and Twomey’s assessments that: Federalism increased Australia’s prosperity by $4,507 per head in 2006 dollars. This amount could be...
2014/10/25 23:37
2014/10/25 23:37
5d
... be piled on arrogance, as US authorities refused to permit the men to face an Iraqi court. But last week in Washington justice was finally was done. Four of those Blackwater employees...
2014/10/24 23:27
2014/10/24 23:27
6d
... show he resented his boss’s success. Former UBS banker Martin Liechti testified yesterday to federal jurors in Fort Lauderdale, Florida, that Weil, his boss, knew the bank helped American...
2014/10/24 21:17
2014/10/24 21:17
6d
New York law. Banks, whose 2006 book New York Contract Law has been cited by New York’s highest court as well as other state and federal courts, said: “With the prevalence of New York law in...
2014/10/24 20:31
2014/10/24 20:31
6d
... under review A senior Obama administration official says the "safety culture" of the federal agency that oversees auto recalls is being reviewed. Transportation officials are reviewing...
2014/10/24 20:17
2014/10/24 20:17
6d
U.S. Department of Justice. Both Neumann and Saunders are relative newcomers to SDSU. Neumann, a Swiss native, is in his second year in the mathematics and statistics department at State, coming...
2014/10/24 19:18
2014/10/24 19:18
6d
A 36-year-old Dix Hills man was sentenced Friday to 25 years in federal prison for taking pictures of a child as he molested the victim between the ages of 8 and 10. Thomas J. Carey, Jr. had been...
2014/10/24 02:27
2014/10/24 02:27
7d
Oct. 24 (Bloomberg) -- Swiss banks seeking to avoid U.S. prosecution by disclosing how they helped Americans evade taxes asked the Justice Department this week to back off a dozen demands, including...
2014/10/23 19:23
2014/10/23 19:23
7d
... of concessions such as the one handed to MM Golden, which was condemned today by the Swiss NGO BMF as unfounded. However, the disgraceful attempts to clear Baram before the dam has...
2014/10/23 18:49
2014/10/23 18:49
7d
Casa Sena125 E Palace Ave., 988-9232Pianos and show tunes with fine food in a historic hacienda courtyard. CG Higgins Confections130 Lincoln Ave., Ste. B, 983-8654Sinful fudge and other sweet...
2014/10/31 10:17
2014/10/31 10:17
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