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New German SOX whistleblower guidelines: some help for U.S. companies
- Edwards Wildman Palmer LLP
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- Germany, USA
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- May 9 2007
German authorities have issued new whistleblower guidelines, which allow U.S. companies to implement hotlines in Germany
Deutsche Telekom ordered by German court to turn over records provided in earlier U.S. lawsuit
- Edwards Wildman Palmer LLP
- -
- Germany, USA
- -
- August 11 2008
A German court recently ordered Deutsche Telekom ("DT") to provide records from a 2005 U.S. lawsuit to plaintiffs in a similar lawsuit filed in Germany
New employer obligations for whistleblower programs in European operations - next stop Germany
- Edwards Wildman Palmer LLP
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- European Union, Germany, USA
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- September 18 2007
There are more developments in the direction of a pan-European whistleblower model for U.S. companies operating in the E.U
The Florida Office of Insurance Regulation enters cooperation agreement with Germany’s financial regulator
- Edwards Wildman Palmer LLP
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- Germany, USA
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- June 24 2009
This week, the head of the Florida Office of Insurance Regulation (“FLOIR”), Commissioner Kevin McCarty, announced the signing of a memorandum of understanding (“MoU”) with the German Bundesanstalt für Finanzdienstleistungsaufsicht (“BaFin”), Germany’s integrated financial regulator responsible for regulatory oversight of the insurance, banking and securities markets
New York and German insurance regulators agree on closer co-operation
- Edwards Wildman Palmer LLP
- -
- Germany, USA
- -
- June 13 2008
The insurance regulators in New York and Germany have recently signed a memorandum of understanding (MoU), which establishes a formal basis for greater co-ordination between the two jurisdictions
German government opposes US legislation limiting deductibility of reinsurance premiums
- Edwards Wildman Palmer LLP
- -
- Germany, USA
- -
- July 28 2010
Proposed legislation that would limit a tax deduction for reinsurance premiums paid to a foreign affiliate of a US insurer has drawn the formal opposition of the German government
Connecticut iInsurance Department announces new cooperation agreement with Germany
- Edwards Wildman Palmer LLP
- -
- Germany, USA
- -
- December 27 2011
On December 19, 2011, the head of the Connecticut Insurance Department, Commissioner Thomas Leonardi, announced the signing of a memorandum of understanding with the German Federal Financial Supervisory Authority, the governmental body responsible for financial regulation in Germany
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