Hostname: page-component-5c6d5d7d68-wp2c8 Total loading time: 0 Render date: 2024-08-06T13:17:14.922Z Has data issue: false hasContentIssue false
  • English
  • Français

Switzerland-United States: Memorandum of Understanding to Establish Mutually Acceptable Means for Improving International Law Enforcement Cooperation in the Field of Insider Trading*

Published online by Cambridge University Press:  04 April 2017

Get access Rights & Permissions [Opens in a new window]

Abstract

An abstract is not available for this content so a preview has been provided. Please use the Get access link above for information on how to access this content.
Image of the first page of this content. For PDF version, please use the ‘Save PDF’ preceeding this image.'
Type
Treaties and Agreements
Information
International Legal Materials , Volume 22 , Issue 1 , January 1983 , pp. 1 - 12
Copyright
Copyright © American Society of International Law 1983

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

Footnotes

*

[Reproduced from the text provided to International Legal Materials by the U.S. Department of State.

[The private agreement among members of the Swiss Bankers' Association, discussed in Section III and attached to the Memorandum of Understanding,appears at I.L.M. page 7.

[The Treaty between the United States and Switzerland on Mutual Assistance in Criminal Matters, done at Bern, May 2 5, 1973, and entered into force January 23, 1977, appears at 12 I.L.M. 916 (1973). The Swiss-U.S. Understanding concerning the Treaty, dated December 23, 1975, appears at 15 I.L.M. 283 (1976). An earlier Bankers' Agreement on Guidelines for the Acceptance of Funds and the Practiceof Banking Secrecy appears at 16 I.L.M. 767 (1977).]

References

1 The parties note the importance of the 1977 Treaty which provides for cooperation between law enforcement authorities in connection with investigations or court proceedings involving criminal offenses, including fraud. Such cooperation may

* [As of January 1, 1983, the majority of Swiss banks had agreed to the provisions of the agreement.]