Asset Search Blog articles quoting “Roger” the former foreign intelligence officer are “Following The Money Trail In Zurich” and “Offshore Bank Accounts In Liechtenstein“. The end of this article also features “Roger”, although its facts have been
NACDL’s 6th Annual Defending the White Collar Case Seminar – “Passport, Please: Defending in an International Enforcement Climate,” Friday, October 1, 2010
Guest Blogger: Ellen C. Brotman, Partner, White Collar Crime & Government Investigations Department, Montgomery McCracken Walker & Rhoads (Philadelphia, PA)Moderator: Abbe David LowellPanelists: Peter Binning, Charles E. Duross, Linda Friedman Ramirez, Mark F. Mendelsohn, Barry
“Roman Polanski faces 2 years in prison if returned to L.A., Swiss officials say”
Main October 23, 2009″Roman Polanski faces 2 years in prison if returned to L.A., Swiss officials say” The title of this post is the headline of this new item from the Los Angeles Times. Here are the details: Swiss authorities
“Roman Polanski Rep Says Justice Has Already Been Served”
Main September 29, 2009″Roman Polanski Rep Says Justice Has Already Been Served” The title of this post is the headline of this new ABC News piece concerning a famous old child sex case that has become new again thanks to
ICN Adopts Recommended Practices To Improve Merger Analysis
At the eighth annual International Competition Network (ICN) conference in Zurich, Switzerland, the ICN adopted new Recommended Practices for substantive merger analysis. The ICN conference, hosted by the Swiss Competition Commission, was held on June 3-5, 2009. More than 450
Conférence annuelle de l’Association suisse de l’arbitrage (« ASA »)
La conférence annuelle de l’ASA s’est déroulée le 6 février dernier à Zürich. Le thème était cette année ‘The Search for « Truth » in Arbitration – Is Finding the Truth what Dispute Resolution is About ?’. Les interventions étaient
Books We Like
Daniel Girsberger of the University of Lucerne Faculty of Law and Nathalie Voser have just published an interesting and informative new book on International Arbitration in Switzerland. It is called, strangely enough, International Arbitration in Switzerland. It is
Following The Money Trail In Zurich
While “Roger” and I were walking near Bahnhofstrasse Street, Zurich, Roger suddenly stopped and had us duck into a corner shop. Once inside the shop Roger appeared to be looking for a particular item displayed in the shop’s front window,
Trust Conference in Zurich
Financial Events International is sponsoring a program entitled Mastering Trusts Blending the key factors of success for an efficient trust in Zurich, Switzerland on October 9-10, 2007.Here is a description of the program:To protect the wealthy family’s assets, optimise the
More Allegations in TXU Insider Trading Case
On March 28, the U.S. District Court for the Northern District of Illinois in Chicago entered a Temporary Restraining Order freezing assets of Sunil and Seema Sehgal, a married couple residing in the United Kingdom. The Court issued the