Study of Exchange of Confidential Information Agreements and Treaties Between the US and Member States of the EU in Areas of Securities, Criminal, Tax and Customs

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Office for Official Publications of the European Communities, 1996 - Confidential communications - 76 pages
Recoge: 1.Executive summary : Information need being addressed. Enabling legislation. Involvement of international organisations. Powers established in enabling legislation. Provisions of enabling legislation -- 2.Segurities and exchange commission's memoranda of understanding : Information need being addressed. Member state participation. Enabling legislation. Provisions of enabling legislation compared with Member State MOU's -- 3.Department of justice criminal division's mutual legal assistance treaties : Information need being addressed. Member State Treaties. Provisions of MLAT's -- 4.The treasury department and the department of justice tax division: tax treaties : Information need being addressed. Member State Treaties. US and OECD model treaty information provision. Provisions of treaties -- 5.Customs mutual assistance agreements : Information need being addressed. Member State Participation. Enabling legislation and model agreement. Provisions of enabling legislation and US model compared with Member State MAA's.

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Contents

Introduction
5
SECURITIES AND EXCHANGE COMMISSIONS MEMORANDA
17
DEPARTMENT OF JUSTICE CRIMINAL DIVISIONS
29
Copyright

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