We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 113

US DOJ and Swiss government announce new voluntary disclosure program for Swiss banks

  • DLA Piper LLP
  • -
  • Switzerland, USA
  • -
  • October 4 2013

In recent years, the US Department of Justice has been aggressively investigating the use of bank accounts outside the US to evade tax. While

Connecticut Insurance Department enters cooperation agreement with Swiss regulators

  • Edwards Wildman Palmer LLP
  • -
  • Switzerland, USA
  • -
  • October 1 2011

On September 23, 2011, the head of the Connecticut Insurance Department (the "CID"), Commissioner Thomas Leonardi, announced the signing of a memorandum of understanding ("MoU") with the Swiss Financial Market Supervisory Authority ("FINMA"), the governmental body responsible for financial regulation in Switzerland

Tax connect: transfer pricing: managing documentation requirements in 30 countries

  • CMS
  • -
  • Albania, Algeria, Austria, Belgium, Bosnia and Herzegovina, Brazil, Bulgaria, China, Croatia, Czech Republic, France, Germany, Hungary, India, Italy, Japan, Luxembourg, Morocco, Netherlands, Poland, Portugal, Russia, Serbia, Slovakia, Spain, Switzerland, Ukraine, United Kingdom, USA
  • -
  • July 1 2013

The determination and verification of a transfer pricing policy involves the consideration of a range of information not necessarily contained in the

International regulatory update 9-13 September 2013

  • Clifford Chance LLP
  • -
  • Australia, Belgium, China, European Union, Germany, Netherlands, Poland, Russia, South Korea, Switzerland, United Kingdom, USA
  • -
  • September 17 2013

Commission Delegated Regulation (EU) No 8762013 of 28 May 2013 supplementing the European Market Infrastructure Regulation (EMIR) with regard to

U.S. and Germany tighten screws on Swiss banks

  • Baker & Hostetler LLP
  • -
  • Germany, Switzerland, USA
  • -
  • August 10 2012

The U.S. and Germany show no signs of relenting in their efforts to bring Swiss banks to heel

U.S. Department of Justice announces new program to encourage Swiss banks to cooperate with tax evasion investigations

  • Mishcon de Reya
  • -
  • Switzerland, USA
  • -
  • September 25 2013

On August 29, the DOJ announced a new program designed to encourage Swiss banks to cooperate with its ongoing tax evasion investigations. At the same

U.S. Department of Justice awaits Swiss banks’ voluntary disclosure of banking activities

  • Dechert LLP
  • -
  • Switzerland, USA
  • -
  • October 7 2013

The U.S. Department of Justice ("DOJ") established a Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (the "Program") on

Switzerland authorizes safe harbor framework for personal data transfers to the United States

  • Jones Day
  • -
  • Switzerland, USA
  • -
  • April 9 2009

The new U.S.-Swiss Safe Harbor Framework ("U.S.-Swiss Safe Harbor"), effective February 16, 2009, facilitates transfer of personal data from companies in Switzerland to companies in the United States

International Regulatory Update 11 - 15 November 2013

  • Clifford Chance LLP
  • -
  • Belgium, European Union, France, India, Ireland, Singapore, South Korea, Switzerland, Thailand, USA
  • -
  • November 19 2013

The EU Council Presidency has published a report setting out the state of play and key open issues in the negotiations on the proposed regulation

Transmit - October 2013

  • CMS Cameron McKenna
  • -
  • China, European Union, Germany, Global, Hungary, Italy, Slovakia, Spain, Switzerland, United Kingdom, USA
  • -
  • October 30 2013

Ofcom’s first strategic review of spectrum management took place in 2005 and led to a number of major initiatives, including digital switchover, the