Federal Swiss Court articles over last 30 days

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2014/08/22 11:06
2014/08/22 11:06
12h
Capital Management Limited, the money taken in their name by Russian authorities flowed to Swiss accounts through a chain of phantom companies, including Nomirex from UK and Bristoll Export...
2014/08/22 11:06
2014/08/22 11:06
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2014/08/20 18:42
2014/08/20 18:42
2d
... a resort on the west coast of Mexico and other jet-set indulgences. Eight years later, courts have ordered Blixseth to pay back all of that and more to compensate creditors and investors...
2014/08/20 16:27
2014/08/20 16:27
2d
Florida pensioner, 83, admits he hid at least $1.1MILLION from the IRS in secret Swiss and Israeli bank accounts nicknamed 'Hot Lips' for 25 years Bernard Kramer, from Florida, hid $1.1m from the IRS...
2014/08/20 07:27
2014/08/20 07:27
2d
... alleged tax fraud involving former French footballer Marcel Desailly. The notice of Swiss cooperation was published on Tuesday in the Federal Gazette. Desailly, captain of the French...
Read more at Swissinfo, Swissinfo
2014/08/19 11:56
2014/08/19 11:56
3d
... ways to deter or prevent U.S. companies from reorganizing overseas primarily to avoid paying federal taxes, an agency official said on Monday. (http://on.wsj.com/1w2tMGV) * Aeropostal Inc said...
2014/08/19 01:39
2014/08/19 01:39
3d
... business in Libya under the Gadhafi regime. Jeannette Balmer, a spokeswoman for the Swiss attorney-general’s office, says Riadh Ben Aissa has agreed with the charges in the indictment...
2014/08/16 02:06
2014/08/16 02:06
6d
... Moscow in March for allegedly stealing a mobile phone, noting that he was referred to adult court even though family members claim he is only 13. Officials decided he must be at least 16,...
2014/08/15 09:27
2014/08/15 09:27
7d
... 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 Immigration...
2014/08/15 06:51
2014/08/15 06:51
7d
... for biting was upheld. Luis Suarez's four-month competitive ban has been upheld[GETTY] The Court of Arbitration for Sport (CAS) yesterday backed in general the four-month suspension FIFA...
2014/08/14 05:06
2014/08/14 05:06
8d
... the case was the person who made those payments, whom the Justice Department identified in court only as “Consultant A.” In the thriving business of global bribery -- which the World Bank...
2014/08/12 17:12
2014/08/12 17:12
10d
... to ignore coaches. Thus your columnist was thrilled as San Antonio blew Miami off the court in the NBA Finals using team basketball. When the Spurs were on offense, there were so many...
2014/08/12 13:06
2014/08/12 13:06
10d
... money or both for alleged front companies cited in the investigation, according to court documents that compile the results of a police investigation, banking records, wire taps and...
2014/08/12 09:42
2014/08/12 09:42
10d
A lawsuit has been filed by several Canadian citizens against the Canadian Attorney General in Federal Court in Canada. The legal claim challenges the constitutionality of the agreement the Canadian...
2014/08/11 11:56
2014/08/11 11:56
11d
... the state between 2012 and 2013, while North Dakota added residents, according to state and federal census data. (http://on.wsj.com/1vw7n4B) * Kinder Morgan Inc is consolidating its vast...
2014/08/10 12:21
2014/08/10 12:21
12d
FY 2071-72 are 24 bodies including ministry of forest, peace and reconstruction, education, federal affairs and local development, health and population, home, general administration,...
2014/08/08 22:50
2014/08/08 22:50
14d
... Gap rose after strong earnings Thursday. The dollar hitting roughly two- week lows versus the Swiss franc - a sign investors are looking for safety. McDonald's is warning its sales are at risk...
2014/08/08 20:37
2014/08/08 20:37
14d
The Uruguay and Barcelona forward attended a six-hour hearing Friday before the Court of Arbitration for Sport and gave a statement to the court. He is trying to persuade a three-person panel to...
2014/08/08 15:18
2014/08/08 15:18
14d
Novartis loses new bid to dismiss U.S. lawsuit over kickbacks A Manhattan federal judge on Thursday said the U.S. Department of Justice may pursue most of its lawsuit accusing Novartis AG ...
2014/08/07 23:27
2014/08/07 23:27
15d
Lab More Americans Using Marijuana, Seeking Treatment Defrocked Pastor Reinstated Major Supreme Court Decisions Coming 'Tiger Selfies’ Would Go Extinct Under New Law Drone Proliferation: What We...
2014/08/07 15:05
2014/08/07 15:05
15d
... agreed to pay Sydney businessman Vanda Gould $364,500 in legal costs after a botched federal police prosecution on tax and money laundering charges. Mr Gould, who is chairman of listed...
2014/08/22 11:06
2014/08/22 11:06
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