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Connecticut iInsurance Department announces new cooperation agreement with Germany
  • Locke Lord LLP
  • Germany, USA
  • December 27 2011

On December 19, 2011, the head of the Connecticut Insurance Department, Commissioner Thomas Leonardi, announced the signing of a memorandum of understanding with the German Federal Financial Supervisory Authority, the governmental body responsible for financial regulation in Germany

German government opposes US legislation limiting deductibility of reinsurance premiums
  • Locke Lord LLP
  • Germany, USA
  • July 28 2010

Proposed legislation that would limit a tax deduction for reinsurance premiums paid to a foreign affiliate of a US insurer has drawn the formal opposition of the German government

The Florida Office of Insurance Regulation enters cooperation agreement with Germany’s financial regulator
  • Locke Lord LLP
  • Germany, USA
  • June 24 2009

This week, the head of the Florida Office of Insurance Regulation (“FLOIR”), Commissioner Kevin McCarty, announced the signing of a memorandum of understanding (“MoU”) with the German Bundesanstalt für Finanzdienstleistungsaufsicht (“BaFin”), Germany’s integrated financial regulator responsible for regulatory oversight of the insurance, banking and securities markets

Deutsche Telekom ordered by German court to turn over records provided in earlier U.S. lawsuit
  • Locke Lord LLP
  • USA, Germany
  • August 11 2008

A German court recently ordered Deutsche Telekom ("DT") to provide records from a 2005 U.S. lawsuit to plaintiffs in a similar lawsuit filed in Germany

New York and German insurance regulators agree on closer co-operation
  • Locke Lord LLP
  • Germany, USA
  • June 13 2008

The insurance regulators in New York and Germany have recently signed a memorandum of understanding (MoU), which establishes a formal basis for greater co-ordination between the two jurisdictions

New employer obligations for whistleblower programs in European operations - next stop Germany
  • Locke Lord LLP
  • European Union, Germany, USA
  • September 18 2007

There are more developments in the direction of a pan-European whistleblower model for U.S. companies operating in the E.U

New German SOX whistleblower guidelines: some help for U.S. companies
  • Locke Lord LLP
  • Germany, USA
  • May 9 2007

German authorities have issued new whistleblower guidelines, which allow U.S. companies to implement hotlines in Germany