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Results: 1-10 of 491

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


FTC serious about safe harbor framework enforcement
  • McGuireWoods LLP
  • Switzerland, USA
  • February 4 2014

Perhaps signaling increased scrutiny of Safe Harbor Framework certification, the Federal Trade Commission (FTC) announced recently that it settled 12


International regulatory update 9-13 September 2013
  • Clifford Chance LLP
  • Australia, Belgium, China, European Union, Germany, USA, Netherlands, Poland, Russia, South Korea, Switzerland, United Kingdom
  • September 17 2013

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


Zurich's oldest bank seeks settlement with Department of Justice
  • Baker & Hostetler LLP
  • Switzerland, USA
  • September 13 2013

Bloomberg is reporting that Rahn & Bodmer Co., the Swiss private bank established by silk traders in 1750, announced that it is cooperating with a U


US, Switzerland announce tax evasion program
  • BuckleySandler LLP
  • Switzerland, USA
  • August 30 2013

On August 29, the DOJ announced a program to encourage Swiss banks to cooperate in its ongoing efforts to prosecute offshore tax evasion. The


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


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


A race to disclose secret offshore accounts: new Justice Department program pits Swiss banks against their U.S. accountholders
  • Blank Rome LLP
  • Cayman Islands, Costa Rica, Switzerland, USA
  • December 11 2013

The Department of Justice has announced another program designed to identify United States taxpayers who have unreported foreign bank accounts


DOJ program for Swiss banks can mean trouble for U.S. taxpayers with undisclosed offshore accounts
  • Greenberg Traurig LLP
  • Switzerland, USA
  • January 31 2014

A few days ago, it was reported that a full one-third of Swiss banks (some 106) sought to join the Department of Justice (DOJ) program which offers a


Global financial regulators issue record-breaking fines for foreign exchange benchmark rate manipulation
  • Squire Patton Boggs
  • Switzerland, United Kingdom, USA
  • November 24 2014

On November 12, 2014, the Commodity Futures Trading Commission (CFTC), the Office of the Comptroller of the Currency (OCC), the UK's Financial