Switzerland

Published between:
Published Title Organization
Jun
12
2014
Last Wishes, First Impression: Potential Legal Issues Arise after Munich Recluse Passes Away, Bequeathing Nazi-looted Art to a Swiss Museum Sheppard, Mullin, Richter & Hampton LLP
Mar
15
2014
Internal Revenue Service (IRS) Streamlined Program Greenberg Traurig, LLP
Mar
7
2014
SEC (Securities and Exchange Commission) Settles Charges Against Credit Suisse for Providing Unregistered Services to U.S. Clients Vedder Price
Feb
1
2014
Department of Justice (DOJ) Program for Swiss Banks Can Mean Trouble for U.S. Taxpayers with Undisclosed Offshore Accounts Greenberg Traurig, LLP
Jan
29
2014
FTC Announces Proposed Safe Harbor Certification Settlements - Federal Trade Commission Faegre Drinker
Jan
5
2014
Commodity Futures Trading Commission (CFTC) Makes Comparability Determinations for Substituted Compliance Purposes Katten
Jan
4
2014
Commodity Futures Trading Commission (CFTC) Issues No-Action Relief from Certain Swap Data Reporting Requirements Katten
Oct
26
2013
Swiss National and Former Energy Executive Criminally Charged Under Foreign Corrupt Practices Act (FCPA) Katten
Jan
20
2013
IRS Awards Whistleblower $104 Million in Qui Tam Action Raymond Law Group LLC
Dec
4
2012
Energy & Environment Law Update – December 2, 2012 Mintz
Oct
26
2012
Report From an Energized WIPO Conference in Geneva Ifrah Law
Jun
2
2012
French Employment Agreements Should Specifically Name Switzerland in Non-Compete Clauses McDermott Will & Emery
May
30
2012
Proposed Restrictions on Fund Offers to Swiss Residents Morgan, Lewis & Bockius LLP
Apr
25
2012
Energy and Environment Law and Regulatory Update - April 24, 2012 Mintz
Sep
15
2011
Another Fraud Case for the Record Books Risk and Insurance Management Society, Inc. (RIMS)
Nov
10
2010
Record FCPA Settlements Continue, Important Lessons To Be Learned Hunton Andrews Kurth
 
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