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Global: 2015 Highlights
  • DLA Piper LLP
  • Australia, Belgium, Brazil, Canada, China, European Union, USA, Venezuela, South Korea, Spain, Switzerland, Taiwan, United Arab Emirates, United Kingdom, Mexico, Netherlands, Romania, Russia, Saudi Arabia, Singapore, France, Germany, Hong Kong, Ireland, Italy, Japan
  • December 17 2015

In this month's edition of Be Global, we bring you a summary of the most significant international employment law developments from the past 12

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

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

FTC safe harbor actions
  • Loeb & Loeb LLP
  • European Union, Switzerland, USA
  • August 25 2015

While the U.S.-EU “Safe Harbor” Framework for transferring data into the United States is hardly new it was approved 15 years ago the Federal

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 regulatory update 27 April 1 May 2015
  • Clifford Chance LLP
  • China, European Union, Germany, Poland, Singapore, Switzerland, United Kingdom, USA
  • May 6 2015

The European Central Bank (ECB) and EU Commission have jointly launched their reports on financial integration in the EU in 201415. The ECB report

FAQs on the CJEU Judgment on the US-EU Safe Harbor Program
  • Baker & McKenzie
  • European Union, Ireland, Switzerland, USA
  • October 21 2015

The Court of Justice of the European Union ("CJEU"), following the opinion of the Advocate General, invalidated European Commission Decision 2000520

Switzerland is the first country to lift some sanctions on Iran
  • Morgan Lewis & Bockius LLP
  • Iran, Switzerland, USA
  • August 17 2015

On August 13, Switzerland became the first country to formally lift certain sanctions on Iran, following the announcement of the Iran nuclear deal

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