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 172

Foreign banks and bankers face new risks from Swiss bank amnesty

  • Latham & Watkins LLP
  • -
  • Switzerland, USA
  • -
  • April 15 2015

The US Department of Justice (DOJ) has announced the first non-prosecution agreement (NPA) with BSI, SA, (BSI) one of Switzerland’s largest banks

Using Supreme Court commerce clause doctrine to demonstrate that a large punitive award effects improper extraterritorial punishment

  • Mayer Brown LLP
  • -
  • USA
  • -
  • April 2 2015

The Supreme Court held in BMW v. Gore that states may not use punitive damages awards to punish a defendant for the impact of its conduct in other

Ex-Credit Suisse bankers sentenced to probation in exchange for cooperation

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • March 30 2015

On March 27, 2015, a judge in the Eastern District of Virginia sentenced former Credit Suisse bankers Josef Doerig and Andreas Bachmann to five years

What’s next for 2015

  • O'Melveny & Myers LLP
  • -
  • USA
  • -
  • March 12 2015

Over the past several years, data security breaches have hit a broad array of industries -retail, financial, entertainment, health care. Universities

New York restaurateur pleads guilty to hiding money in Swiss accounts

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • February 20 2015

On February 19, 2015, Georges Briguet, the owner of New York restaurant Le Perigord, pleaded guilty to one count of corruptly endeavoring to obstruct

Second UBS tax investigation shows the continuing allure of whistleblower law

  • McGuireWoods LLP
  • -
  • USA
  • -
  • February 17 2015

News leaked late last week that Swiss banking giant UBS is again under DOJ investigation for aiding tax fraud by U.S. clients. In 2009, UBS pled

California physician pleads guilty to failing to file FBAR for Bank Leumi account

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • February 3 2015

On February 2, 2015, Baruch Fogel, a California doctor, pleaded guilty in the U.S. District Court for the Central District of California to one count

FATCA agreement between Curaçao and the U.S. - the data protection and contractual client confidentiality issues

  • HBN Law
  • -
  • Curacao, USA
  • -
  • January 30 2015

On 16 December 2014, Curaçao and the U.S. signed an intergovernmental agreement (“Curaçao-IGA”) setting out the information reporting and withholding

United States: international cooperation, anti-corruption and tax remain key issues for enforcement authorities

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • USA
  • -
  • January 27 2015

U.S. authorities continue to aggressively pursue cross-border investigations and to scrutinize closely the compliance programs of multinational

White collar roundup - January 2015

  • Day Pitney LLP
  • -
  • USA
  • -
  • January 5 2015

In National Association of Criminal Defense Lawyers (NACDL) v. Executive Office for United States Attorneys, the U.S. District Court for the District