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Results: 1-10 of 37

2017 FCPA Year-End Update
  • Baker & Hostetler LLP
  • USA, Central & South America, France
  • March 8 2018

2017 marked the fortieth anniversary of the Foreign Corrupt Practices Act (FCPA), and showed continued robust enforcement against both individuals and

The Lagarde Prosecution: A Blow to Finality in Investor-State Arbitration?
  • Baker & Hostetler LLP
  • France, Global
  • January 4 2017

On December 19, 2016, International Monetary Fund Managing Director Christine Lagarde was convicted of criminal negligence for failing, as French

New French Anti-Corruption Law: Companies Doing Business in France Must Beware
  • Baker & Hostetler LLP
  • USA, France
  • November 22 2016

On November 8, 2016, France modernized its anti-corruption enforcement regime and adopted the Law on Transparency, the Fight against Corruption and

Appeal of Tax Court decision focuses on foreign tax credit, tests scope of U.S.-France totalization agreement
  • Baker & Hostetler LLP
  • USA, France
  • April 23 2015

Briefing is underway in an appeal by two taxpayersa married couple with dual citizenship in the United States and Franceof a U.S. Tax Court

Bank Julius Baer customer implicated in alleged tax fraud
  • Baker & Hostetler LLP
  • France
  • October 2 2014

Reuters is reporting that Bank Julius Baer is cooperating with French authorities in their criminal investigation into an alleged value-added-tax

U.S.signs FATCA IGA with France
  • Baker & Hostetler LLP
  • USA, France
  • November 14 2013

Bloomberg BNA reports that the Treasury Department announced on November 14, 2013, that the U.S. and France have signed a Model 1 FATCA IGA.In other

Future of hydraulic fracturing in Europe remains uncertain after France’s high court upholds law banning fracturing activity
  • Baker & Hostetler LLP
  • France
  • October 17 2013

Following two years of litigation, France’s Constitutional Councilthe highest court in Franceupheld the country’s ban on hydraulic fracturing

Germany and France raid homes and offices in search of evidence of Swiss-bank tax evasion
  • Baker & Hostetler LLP
  • USA, Switzerland, France, Germany
  • July 12 2012

According to published reports, German and French tax authorities recently executed searches of the homes and offices of customers and employees of two of the largest Swiss banks

France's new breach notification requirements
  • Baker & Hostetler LLP
  • France
  • June 5 2012

On May 28, 2012, the French data protection regulator (CNIL) released new guidance on breach notification laws