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Results: 1-10 of 261

The DOJ’s Swiss Bank Program - Lessons Learned and the Road Ahead
  • Baker & McKenzie
  • Switzerland, USA
  • August 18 2016

Earlier this year, the US Department of Justice (DOJ) entered into its 80th, and final, non-prosecution agreement with a Swiss bank as part of its


ESMA Advice Extending the AIFMD Passport: Including the United States, Hong Kong, Singapore and Switzerland
  • Reed Smith LLP
  • Australia, Bermuda, Canada, Cayman Islands, European Union, Switzerland, USA, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, Singapore
  • August 9 2016

On 18 July 2016 the European Securities and Markets Authority (ESMA) published its advice to the European Parliament, the Council and the Commission


Business Briefing International Tax Law - Juli 2016
  • Beiten Burkhardt
  • Switzerland, USA, European Union, Germany, India, Luxembourg, Netherlands, OECD, China
  • July 27 2016

Sowohl das innerstaatliche Steuerrecht als auch das Abkommensrecht vieler Staaten umfassen Vorschriften, die Aktivitts- und Sub stanzerfordernisse


Business Briefing International Tax Law - July 2016
  • Beiten Burkhardt
  • China, European Union, Germany, India, Luxembourg, Netherlands, OECD, Switzerland, USA
  • July 27 2016

The domestic tax law of many countries and numerous international tax treaties contain provisions that establish activity and substance requirements


ESMA Publishes Advice on Potential Extension of AIFMD Marketing Passport
  • Katten Muchin Rosenman LLP
  • Australia, Bermuda, Canada, Cayman Islands, European Union, USA, Guernsey, Isle of Man, Japan, Jersey, Switzerland, United Kingdom
  • July 22 2016

On July 19, the European Securities and Markets Authority (ESMA) published its long-delayed and much anticipated advice to the European Commission


Beyond Switzerland: Managing Tax-Related Risks to Global Institutions Arising Out of US Person Accounts
  • Clifford Chance LLP
  • USA, Switzerland
  • May 11 2016

For nearly a decade, the Tax Division of the US Department of Justice ("DOJ") and the Internal Revenue Service ("IRS") have been focused on


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


IRS Remains Focused on Off Shore Tax Enforcement
  • Shearman & Sterling LLP
  • Switzerland, USA
  • February 10 2016

On January 27, 2016, the US Department of Justice announced that it had signed the final non-prosecution agreement with a Category 2 Swiss bank.The


January 2016 FATCA Developments
  • PwC Switzerland
  • Switzerland, USA
  • January 21 2016

On 20 January the Swiss State Secretariat for International Financial Matters (SIF) published an update (German, French) regarding the aggregated


Three Swiss banks agree to pay $8.4 million in penalties
  • Steptoe & Johnson LLP
  • Switzerland, USA
  • July 30 2015

The Department of Justice (DOJ) announced today that PKB Privatbank AG, Falcon Private Bank AG, and Credito Privato Commerciale in liquidazione SA