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3 results for JD Supra Switzerland › White & Case LLP

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  • CAS Sun Yang v Wada

    In an award released on 28 February 2020, the Court of Arbitration for Sport ("CAS") upheld the appeal filed by the World Anti-Doping Agency ("WADA") against the Chinese swimmer Sun Yang and the Fédération Internationale de Natation ("FINA"), imposing on the Olympic champion an eight-year competition ban and effectively terminating his career....

  • Swiss-U.S. Privacy Shield: Key Similarities, Key Distinctions with the EU-U.S. Approach

    On April 12, 2017, the U.S. International Trade Administration ("ITA") will begin accepting self-certifications for the Swiss-U.S. Privacy Shield ("Swiss Privacy Shield"). The Swiss Privacy Shield replaces the U.S.-Swiss Safe Harbor Framework ("Swiss Safe Harbor") as the mechanism for organizations to transfer personal data from Switzerland to the United States.

  • Significant Swiss ruling handed down on privilege in anti-money laundering investigations

    In a recent judgment, the Swiss Federal Tribunal has ruled that, where a financial institution delegates its investigation and reporting obligations under the Swiss Anti-Money Laundering Act ("AMLA") to external counsel, certain work produced by external counsel on the internal investigation will not be privileged.

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