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Public prosecutors reach settlement with Ballast Nedam
- De Brauw Blackstone Westbroek
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- Netherlands
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- February 11 2013
Ballast Nedam ("BN") reached a EUR 17.5 million settlement with the Dutch public prosecution service in an international bribery case. BN will pay a
HSBC reaches settlement with US authorities over flaws in compliance
- De Brauw Blackstone Westbroek
- -
- USA
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- 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
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- USA
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- 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
2012: record breaking year for US corporate settlements
- De Brauw Blackstone Westbroek
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- USA
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- 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
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- USA
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- 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
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- USA
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- 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
Investigation into JP Morgan Chase losses
- De Brauw Blackstone Westbroek
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- USA
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- July 20 2012
JP Morgan Chase disclosed on 10 May 2012 that it suffered losses of at least USD 2 billion as a result of a failed strategy concerning high-risk investments
SEC charges founder of market research firm with insider trading
- De Brauw Blackstone Westbroek
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- USA
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- July 20 2012
The SEC has charged the owner of Insight Research, a consulting firm that analyzes publicly traded companies for hedge fund managers, with insider trading and violating anti-fraud provisions
Former Goldman Sachs director found guilty of insider dealing
- De Brauw Blackstone Westbroek
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- USA
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- July 20 2012
A federal jury in the US has found former Goldman Sachs director Rajat Gupta guilty of leaking confidential information about the bank
Directive on the Right to Information in Criminal Proceedings
- De Brauw Blackstone Westbroek
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- European Union
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- July 20 2012
This EU directive entered into force on 21 June 2012
Current Search
- Workarea - Litigation
- Workarea - White Collar Crime
- Author - Roan Lamp