Примери за използване на Secrecy laws на Английски и техните преводи на Български
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Violating Federal secrecy laws?
Liechtenstein abolished its banking secrecy laws in 2009 and has since sought to re-brand itself as a specialist private-banking hub.
How do you know he's breaking banking secrecy laws?
The twist is that there are secrecy laws that shield lethal injection suppliers.
I have access to foreign banks, including Panama,which has strict secrecy laws that protects us all.
Swiss banking secrecy laws are reformed and it becomes an offence resulting in imprisonment for any bank employee to violate bank secrecy. .
And the politicians andexecutives who do want to speak out are gagged by secrecy laws.
His remarks were protected by state secrecy laws until they were lifted on Thursday.
Swiss authorities say Mr Falciani stole and attempted to sell confidential data,violating Swiss banking secrecy laws.
I hope you have got him under lock and key, because he's breaking banking secrecy laws inSwitzerland, Liechtenstein, Jerseyand about 15 other jurisdictions.
Ken Heidenreich, a spokesman for München prosecutors, declined to give details of the indictment on Tuesday,citing tax secrecy laws.
Asked to explain its leniency,Raiffeisen told the FT that Austrian bank secrecy laws prevented it from discussing the project.
Swiss banking secrecy laws were reformed and it became an offence resulting in imprisonment for any bank employee to violate banks' secrecy. .
Back then, experts say,Panama was a popular spot for parking money offshore for its lax bank secrecy laws and currency controls.
Tax havens' secrecy laws entice those who wish to place their wealth and dealings beyond the reach of regulators, investigators and the tax collectors.
On May 8, 2013, the same court denied Switzerland's request that Falciani be extradited,saying that the charge of violating bank secrecy laws was not a punishable crime in Spain.
Banking secrecy laws and the GDPR(General data protection regulation) may make it difficult for asset management companies to obtain all of the information that they need.
Switzerland, one of the leading centers of capital in Europe andknown for recently abolishing its banking secrecy laws, has become a fintech hub and is considered a friendly jurisdiction.
The court at that time found that three other US citizens, including the former Italy CIA chief Jeff Castelli, were entitled to diplomatic immunity, andthat five of the Italians were shielded by state secrecy laws.
(B) it is within the capacity of the claimant to waive the claimant's rights under applicable financial secrecy laws, or to obtain the records so that such records can be made available notwithstanding such secrecy laws.
In this directive, I welcome, firstly, the planned automatic exchange of information between tax authorities; secondly, the enhanced procedure for the mutual exchange of staff between administrations; and thirdly,the urgently needed measure to relax bank secrecy laws far beyond the EU.
People forget that in Switzerland and Luxembourg,where I previously worked, the secrecy laws around banking are so strict that even other units within the same lender would not be privy to the information under the Swiss or Lux unit," says Vaananen.
The September 19 decision reversed the ruling about the Italian agents,finding they were not fully protected by Italian state secrecy laws, and ordered them to face a new trial.
Moreover, prosecuting a foreign publisher for violating U.S. secrecy laws would set an especially dangerous precedent for U.S. journalists, who routinely violate foreign secrecy laws to deliver information vital to the public's interest.'.
This includes a host of capital and liquidity requirements, operational risk, cyber risk, vendor risk,anti-money laundering, and bank secrecy laws, fair lending and anti-discrimination laws. .
The ACLU's Ben Wizner warned that“prosecuting a foreign publisher for violating US secrecy laws would set an especially dangerous precedent for US journalists, who routinely violate secrecy laws to deliver information vital to the public's interest.”.
The September 2012 ruling by the Court of Cassation reversed the ruling about the Italian agents,finding that they were not fully protected by Italian state secrecy laws, and ordered them to face a new trial.
Moreover, prosecuting a foreign publisher for violating U.S. secrecy laws would set an especially dangerous precedent for U.S. journalists, who routinely violate foreign secrecy laws to deliver information vital to the public's interest.”This article originally appeared on HuffPost.
More than that, prosecuting foreign publishers for violating American privacy laws would be a precedent that is particularly dangerous for American journalists,who often violate foreign secrecy laws to convey vital information to the public interest.
You acknowledge that certain delivery options available as part of the Service may entail that information protected under postal secrecy laws that are applicable in your jurisdiction becomes known to third parties(for example, a neighbor receiving a package addressed to you may take note of the fact that you received a package from a certain shipper).