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
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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SECURITIES AND EXCHANGE COMMISSIONS MEMORANDA
DEPARTMENT OF JUSTICE CRIMINAL DIVISIONS
2 other sections not shown
accordance administrative agencies agreement allowed antitrust appear applicable assessment basis carry collection Commission communications compliance concerning conduct confidential contain contracting contrary convention countries course court court proceedings criminal customs laws Customs Service Department differences disclose disclosure documents domestic laws enabling legislation enforcement ensure entered evidence exchange of information EXECUTION OF REQUEST EXEMPTIONS FROM ASSISTANCE extent facts federal files foreign France give given IAEAA information exchange information obtained inquiries investigation involved Italy judicial Justice MAA's manner matters measures Member MLAT's MOU's mutual necessary Netherlands normal obligation obtained offense officials party permitted persons possible powers practice present procedures proceedings prosecution protection public policy pursuant records regarding regulations relation representatives requested authority requirements respect securities Spain specified statement suspected tax treaties taxes covered testimony trade TYPE OF ASSISTANCE United violation witnesses