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Results: 1-10 of 22

Trends stronger anti-bribery enforcement at home may keep US authorities at bay

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands, USA
  • -
  • July 9 2014

US authorities take forceful action against foreign corrupt practices, including against Dutch companies. This can result in serious financial and

Settlements in brief: AIG, Fokker and BNP sanctions and export control cases

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands, USA
  • -
  • July 9 2014

Cases with regard to sanctions and export control increasingly lead to enforcement action. During the last few years, the list of enforcement actions

Competition kort - nieuwe uitspraken, regelgeving en artikelen week 2324

  • De Brauw Blackstone Westbroek
  • -
  • European Union, France, Netherlands, USA
  • -
  • June 19 2014

In Competition kort vermelden we Nederlandse, Europese en internationale ontwikkelingen, waaronder recente besluiten, uitspraken, kamerstukken

Caution: obstructing external whistleblowing can have consequences

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands, USA
  • -
  • June 11 2014

Some companies and their counsel have been experimenting with ways to encourage internal reporting, attempting to avoid what can be the serious

Crime may not pay, whistleblowing does: additional payment to first whistleblower

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands, USA
  • -
  • May 12 2014

A recent SEC announcement shows the continuing rewarding of whistleblowing in the US. The SEC announced an additional payment of USD 150,000 to the

US competition

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands, USA
  • -
  • April 30 2014

Press release Federal Trade Commission, FTC approves final orders settling charges that two professional associations restrained competition among

Scottrade pleads guilty and settles: the SEC’s new policy

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands, USA
  • -
  • March 10 2014

Although neither-admit-nor-deny settlements are to remain the norm, according to the SEC, admission as part of settlements will also become part of

Settlements in brief recently settled cases in regulatory and criminal enforcement

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands, USA
  • -
  • February 10 2014

Regulatory and criminal enforcement cases are settled fairly regularly, and we often consider settlements as setting precedents. We provide a brief

The Netherlands and US agree on automatic exchange of tax information

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands, USA
  • -
  • February 10 2014

With the recent signing of the FATCA agreement with the US, the Dutch government must now ensure compliance with relevant Dutch privacy law. Dutch

SEC attempts six-month ban on Chinese affiliates of Big Four

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands, USA
  • -
  • February 10 2014

A long-running dispute between US and Chinese Regulators over providing audit documents of US-listed Chinese companies has taken new turns. The