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 |