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Switzerland to negotiate a Model 1 FATCA agreement
  • Steptoe & Johnson LLP
  • Switzerland, USA
  • October 9 2014

Switzerland's Federal Council adopted new mandates on October 8 to negotiate with the US a Model 1 FATCA agreement to replace the current Model 2

FTC targets multiple industries in international Safe Harbor enforcement actions
  • Kelley Drye & Warren LLP
  • European Union, Switzerland, USA
  • January 24 2014

The FTC recently announced settlements with twelve U.S. companies regarding alleged false claims of compliance with the U.S.-EU Safe Harbor and the

Senate Foreign Relations Committee approves tax treaty amendments
  • Steptoe & Johnson LLP
  • Chile, Hungary, Luxembourg, Switzerland, USA
  • April 1 2014

Today, the Senate Foreign Relations Committee unanimously approved several tax treaties and protocols, including those with provisions to increase

IRS continues pursuit of taxpayers with foreign bank accounts
  • Arnall Golden Gregory LLP
  • Switzerland, USA
  • March 6 2014

Approximately 100 Swiss banks have agreed to participate in the Department of Justice's Program for Non-Prosecution or Non-Target Letters for Swiss

Consumer goods and retail industry competition bulletin - July 2014
  • Clifford Chance LLP
  • United Kingdom, USA, European Union, France, Germany, Poland, Spain, Switzerland, Australia
  • July 21 2014

The European Commission has unconditionally cleared the proposed acquisition by Suntory Beverage & Food Limited of GlaxoSmithKline's Ribena and

Transmit - July 2014
  • CMS Cameron McKenna
  • Czech Republic, European Union, Hungary, Italy, Netherlands, Spain, Switzerland, Ukraine, United Kingdom, USA
  • July 25 2014

On 13 June 2014, Ofcom published a consultation document which sets out a proposal to grant an extension to the spectrum licence held by UK Broadband

International regulatory update 2 - 6 December 2013
  • Clifford Chance LLP
  • China, European Union, Germany, Hong Kong, Singapore, Spain, Switzerland, USA
  • December 10 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

Update on offshore bank secrecy directives by the United States and the Internal Revenue Service : "mining the UBS lake" for US tax evaders
  • Fox Rothschild LLP
  • Switzerland, USA
  • August 17 2010

At the present time the good people of the Swiss Federal Tax Administration are sorting out which of the thousands of requested names of US persons and account numbers with UBS will be turned over to the United States shortly in accordance with the U.S.-Swiss agreement

International regulatory update - 17 - 21 March 2014
  • Clifford Chance LLP
  • Switzerland, Ukraine, United Kingdom, USA, Global, Hong Kong, Poland, Russia, Singapore, Spain, Australia, China, European Union, Germany
  • March 27 2014

The EU Council Presidency and the EU Parliament have reached a provisional agreement on the proposed regulation establishing

SDNY issues an anti-suit injunction to protect judgment creditor’s right to continue to enforce a $1 billion Swiss arbitration award confirmed by the SDNY
  • Wilk Auslander LLP
  • Switzerland, USA
  • June 24 2013

This decision is the latest development in the bitterly disputed enforcement case of a $932 million Swiss arbitration award confirmed by the United