victims of crime

• Tracing And Freezing Assets In Aid Of Litigation

...from a crime which is not reimbursed by insurance to claim the....insurance companies, the claim of the victims was for restitution. of the principal with all the...

• Mondaq Business Briefing
• Switzerland Law Articles in English

• BIZARRE MURDER CASE IN WOHLEN/AG.

... having knowledge of or taking part in the crime. One of the main suspects was a Frenchman of Domin... as he had been seen with the three victims on the night of the murders. But both suspects pro...

• Swiss News
• Num. 2000, Mai 2000

• Sarbanes And The States

.... Establishes a Victims of Corporate Fraud Compensation Fund, to be admini..., would amend current law to upgrade the crime of falsifying or tampering with records, when a co...

• Mondaq Business Briefing
• Switzerland Law Articles in English

• Messaggio sulla revisione totale della legge federale concernente l'aiuto alle vittime di reati (LAV)

... Goodey, «UNO: Benchmarking Legislation on Crime Victims: The UN Victims Declaration of 1985», in:...

• Foglio Federale num. 51, 27 décembre 2005
• Seccion Unica

• Scams: spot and avoid them: frauds and scams are nothing new. The Internet, however, makes it easier for criminals to circulate and scams to proliferate. Scammers and fraudsters come from diverse backgrounds, and are often difficult to spot. Many manipulate without guilt or remorse. Here, we outline some of the most common frauds so that you can avoid them.

...Examples include: . Phishing: Victims receive an email that looks as if it has been sent...This crime is named after Charles Ponzi, an Italian who used ...

• Swiss News
• Num. 2009, Janvier 2009

• Botschaft zur Totalrevision des Bundesgesetzes über die Hilfe an Opfer von Straftaten (Opferhilfegesetz, OHG)

... Goodey, UNO: «Benchmarking Legislation on Crime Victims: The UN Victims Declaration of 1985», in:...

• Bundesblatt num. 51, 27 décembre 2005
• Seccion Unica

• Message concernant la révision totale de la loi fédérale sur l'aide aux victimes (LAVI)

... Goodey, «UNO: Benchmarking Legislation on Crime Victims: The UN Victims Declaration of 1985», in:...

• Feuille Fédérale num. 51, 27 décembre 2005
• Seccion Unica

• Bankers don't tell: The Swiss government and banks say they have no plans to alter the secrecy code. But given recent damage to the banks' reputation and a changing financial landscape, they may have no choice.

..."Tax evasion is not a crime in Switzerland. It is only a minor offence," says ...They allowed the Nazis' victims to avail themselves of their protection, but only ...

• Swiss News
• Num. 2002, Juin 2002

• Taking the heat.

... to set up an interim fund for holocaust victims to payment of a 'ransom in response to blackmail" ... the penalty, and the penalty should fit the crime." . The daily Blick immediately countered: "D'Amat...

• Swiss News
• Num. 2003, Juin 2003

• Terrorism in Europe: Europe's biggest massacre committed by Islamic terrorists decided an election campaign in favour of Spain's Socialists and triggered a far-reaching political realignment on an international level. It also jolted the EU into adopting tighter security measures.

.... Swiss citizens were also the foremost victims of the first large-scale Islamist attack on touris... in Najaf: "Killing Sheikh Yassin is a dirty crime against Islam". He had added: "9/11 is a miracle f...

• Swiss News
• Num. 2004, Mai 2004