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New FATCA exception clause for accounts held by lawyers or notaries
  • PwC Switzerland
  • Switzerland, USA
  • March 4 2016

On 1 March 2016, the Switzerland State Secretariat for Financial Matters (SIF) announced the signing of an agreement between the competent

International law bulletin - vol. 20, no.8
  • Nelson Mullins Riley & Scarborough LLP
  • Australia, Brazil, Canada, China, Global, New Zealand, Russia, South Korea, Switzerland, Turkey, USA
  • September 9 2015

New country of origin label standards for food products will become mandatory in 2016 according to the provisions enacted by the government (32 ITR

The private competition enforcement review
  • Prager Dreifuss
  • Switzerland, USA
  • October 13 2011

Private antitrust litigation has been a key component of the antitrust regime for decades in the United States and reflects the societal views generally towards the objectives and roles of litigation

DOJ Tax Division Today: Interview With Acting Assistant Attorney General
  • Morvillo Abramowitz Grand Iason & Anello PC
  • Switzerland, USA
  • March 23 2016

On Aug. 29, 2013, the Department of Justice announced the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks. Between March

Settlements in brief: banks escape criminal prosecution
  • De Brauw Blackstone Westbroek
  • Switzerland, USA
  • July 8 2015

Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take

Switzerland and United States investigate FIFA
  • De Brauw Blackstone Westbroek
  • Switzerland, USA
  • July 8 2015

Swiss authorities recently arrested seven FIFA officials in Zurich and seized over nine terabytes of data at the FIFA head-office. In the US, the FBI

Doing business in India
  • Nishith Desai Associates
  • Canada, Germany, India, Japan, Mauritius, Netherlands, Singapore, Switzerland, United Kingdom, USA
  • April 30 2015

India is the seventh largest country by area and the second-most populous country in the world. It has a large and growing middle-class with an

BSI SA reaches settlement with the Department of Justice under Swiss bank program
  • Steptoe & Johnson LLP
  • Switzerland, USA
  • March 30 2015

The Department of Justice (DOJ) announced today that BSI SA, one of the 10 largest private banks in Switzerland, is the first bank to reach a

Guide to going global employment - 2015
  • DLA Piper LLP
  • Australia, Austria, Belgium, Brazil, Canada, United Arab Emirates, United Kingdom, USA, South Korea, Spain, Sweden, Switzerland, Taiwan, Turkey, Netherlands, New Zealand, Poland, Russia, Saudi Arabia, Singapore, Indonesia, Ireland, Italy, Japan, Luxembourg, Mexico, China, Finland, France, Germany, Hong Kong, India
  • February 9 2015

A foreign entity can engage employees in Austria with proper payroll registrations, subject to business and corporate tax planning considerations

Swiss-U.S. Privacy Shield Framework to Launch April 12
  • Baker & Hostetler LLP
  • European Union, Switzerland, USA
  • January 14 2017

On January 11, 2017, the U.S. Department of Commerce, the Swiss Federal Council and the Swiss Federal Data Protection and Information Commissioner