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Integrated FCPA and trade controls enforcement actions highlight the importance of integrated compliance, suggest expanding SEC enforcement efforts
  • Steptoe & Johnson LLP
  • Switzerland, USA
  • December 9 2013

On November 26, 2013, Weatherford International Ltd., a Swiss-based oilfield services company with significant operations in Houston, Texas, and a

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

Don't forget: FDA frequents Facebook
  • Reed Smith LLP
  • Switzerland, USA
  • March 14 2014

In only the second Untitled Letter of the year, FDA's Office of Prescription Drug Promotion warned a Swiss drug company about statements the company

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

Missouri approves first foreign reinsurers under its credit for reinsurance law
  • Carlton Fields Jorden Burt
  • Switzerland, USA
  • January 30 2014

The Missouri Department of Insurance has announced its approval of two Swiss reinsurers, Swiss Reinsurance Co. Ltd. and Swiss Re Corporate Solutions

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

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

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

Update: the IRS is closely watching the DOJ’s Swiss bank program; several Swiss banks enroll
  • Blank Rome LLP
  • Switzerland, USA
  • December 18 2013

In case there was any doubt, the Justice Department program aimed at securing agreements with Swiss banks to obtain U.S. taxpayer information is an

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

EU-US Safe Harbor Agreement declared invalid: the view from Switzerland
  • European Union, Switzerland, USA
  • October 12 2015

The Court of Justice of the European Union (CJEU) held in its decision of 6 October that the U.S.EU Safe Harbor Agreement (the Agreement) does not