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Searching Content by Andreas D. Länzlinger from Baer & Karrer ordered by Published Date Descending.
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Authorization Pursuant To Article 271 Para. 1 Swiss Criminal Code (SCC) For Direct Cooperation With The Financial Industry Regulatory Authority (FINRA)
With its ruling of 28 May 2019, the Federal Department of Finance (FDF) granted our client, a Swiss-domiciled company
Switzerland
15 Jul 2019
2
Corporate Investigations 2019
Swiss law does not impose direct obligations on companies to conduct internal investigations.
Switzerland
11 Jan 2019
3
Corporate Investigations 2018 2nd Edition
There are no provisions in Swiss law that would explicitly direct a company to conduct an internal investigation.
Switzerland
8 Jan 2018
4
Finanzkriminalität Wie Intern Sind Interne Untersuchungsberichte?
Verdachtsfällen im Bereich der Finanzkriminalität (Geldwäscherei, Korruption, Steuer- und Betrugsdelikte) müssen Finanzinstitute aus regulatorischen Gründen immer nachgehen.
Switzerland
27 Apr 2017
5
Anti-Corruption & Bribery In Switzerland
Have there been any recent changes in the enforcement of anti-corruption regulations?
Switzerland
12 Oct 2016
6
Attorney-Client Privilege Arising Out Of Internal Investigations: Milestone Decision Of The Swiss Federal Supreme Court
The purpose of this briefing is to summarize the SFSC's reasoning and anticipate the practical impact of this latest case law for corporations, in particular financial intermediaries subject to the AMLA...
Switzerland
11 Oct 2016
7
Neuerungen Im Korruptionsstrafrecht
Bisher war die Privatbestechung nur strafbar, wenn sie zu Wettbewerbsverzerrungen im Sinne des Gesetzes über den unlauteren Wettbewerb ("UWG") führte.
Switzerland
27 May 2016
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