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Results: 1-10 of 45

Allianz agrees to pay settlement for violating the FCPA

  • De Brauw Blackstone Westbroek
  • -
  • USA
  • -
  • February 11 2013

Allianz SE ("Allianz") has agreed to pay USD 12,396,423 to settle charges of violating the US Foreign Corrupt Practices Act ("FCPA"). The FCPA

UBS pays hefty fine for LIBOR manipulation

  • De Brauw Blackstone Westbroek
  • -
  • United Kingdom, USA
  • -
  • February 11 2013

UBS was the second international bank to be fined for activities that involved manipulating LIBOR, the inter-bank lending rate, according to

RBS third large bank to reach settlement over LIBOR manipulation activities

  • De Brauw Blackstone Westbroek
  • -
  • United Kingdom, USA
  • -
  • February 11 2013

The Royal Bank of Scotland ("RBS") has reached a settlement with the FSA, the American Commodity Futures Trading Commission and the DoJ over LIBOR

China state-controlled nuclear company pleads guilty to illegal exports to Pakistan

  • De Brauw Blackstone Westbroek
  • -
  • USA
  • -
  • February 11 2013

Nuclear Industry Huaxing Construction Co., Ltd., ("Huaxing"), a company with links to the Chinese government, has pleaded guilty in the US to export

HSBC reaches settlement with US authorities over flaws in compliance

  • De Brauw Blackstone Westbroek
  • -
  • USA
  • -
  • February 11 2013

HSBC reached a settlement with US authorities for a total sum of USD 1.9 billion. This amount consisted of a forfeit of USD 1.25 billion in proceeds

Former Cfo Xilinx Inc. charged with insider trading

  • De Brauw Blackstone Westbroek
  • -
  • USA
  • -
  • February 11 2013

The Galleon case has proven to be a major case for the US authorities (as previously reported in our RCE Newsletters April 2012 and July 2012). The

Former MD of PPG Paints Trading sentenced for conspiring to illegal export

  • De Brauw Blackstone Westbroek
  • -
  • USA
  • -
  • February 11 2013

A former managing director of PPG Paints Trading Co., Ltd., was sentenced to a year in prison for conspiracy and violating the U.S. International

2012: record breaking year for US corporate settlements

  • De Brauw Blackstone Westbroek
  • -
  • USA
  • -
  • February 11 2013

In 2012, the Department of Justice ("DOJ") reached corporate settlements for a total amount of USD 9 billion, which was more than USD 3 billion

JP Morgan targeted by US regulators for lapses in risk management

  • De Brauw Blackstone Westbroek
  • -
  • USA
  • -
  • February 11 2013

The US Federal Reserve and the Office of the Comptroller of the Currency have taken official enforcement actions against JP Morgan Chase. These

Ex-SAC analyst given two years probationary sentence

  • De Brauw Blackstone Westbroek
  • -
  • USA
  • -
  • February 11 2013

A former technology analyst at SAC Capital subsidiary Sigma Capital cooperated with an US Government's investigation of insider trading. He was

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