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Results: 1-10 of 543

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


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


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


U.S. nets seven financial institutions through its Swiss Bank Program. Is Julius Baer next?
  • Holland & Knight LLP
  • Switzerland, USA
  • June 1 2015

On Thursday, May 28, 2015, the Department of Justice announced that pursuant to its August 29, 2013 Swiss Bank Program, it had reached settlement


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

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


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


International regulatory update
  • Clifford Chance LLP
  • Australia, China, European Union, Global, Singapore, Spain, Switzerland, Ukraine, United Kingdom, USA
  • October 22 2013

The EU Council has given its final approval to two regulations creating a Single Supervisory Mechanism (SSM) for the oversight of banks and other


Arbitration quarterly - April 2014
  • Debevoise & Plimpton LLP
  • Argentina, British Virgin Islands, Ecuador, France, Global, India, USA, Venezuela, Iran, Kazakhstan, Russia, Switzerland, Turkey, United Kingdom
  • April 15 2014

A spate of recent requests to disqualify arbitrators in investor-State proceedings suggest that such challenges are becoming a common feature of


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


U.S. intensifies efforts to identify non-compliant taxpayers
  • Smith Gambrell & Russell LLP
  • Switzerland, USA
  • September 10 2013

The United States government continues its aggressive pursuit of taxpayers with unreported offshore income and assets as well as the institutions