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Results: 1-10 of 1,532

Supreme Court issues judicial interpretation on China’s new anti-bribery law
  • De Brauw Blackstone Westbroek
  • China
  • May 11 2016

Two judicial agencies in China, the Supreme People’s Court and the Supreme Procuratorate, jointly issued a judicial interpretation in April 2016


World Bank sanctions report: no project financing for wrongdoers
  • De Brauw Blackstone Westbroek
  • Global
  • May 11 2016

The World Bank’s Office of Suspension and Debarment published its second report on the Bank’s sanctions system on 15 April 2016. It shows a continued


European Commission proposes public tax reporting by multinationals
  • De Brauw Blackstone Westbroek
  • European Union, OECD
  • May 11 2016

As part of its fight against corporate tax planning by multinational enterprises (MNEs), the European Commission has issued yet another proposal for


EU competition authorities tighten the screws on resale price maintenance
  • De Brauw Blackstone Westbroek
  • European Union
  • May 11 2016

The seemingly slumbering enforcement of resale price maintenance in some parts of Europe has flared up with almost every competition authority


Financial Markets in brief - new regulation and other developments
  • De Brauw Blackstone Westbroek
  • European Union, Netherlands
  • May 11 2016

There have been many developments in national and European financial markets regulation during the past month. Among other things, the Minister of


Settlements in brief: SEC probe against Las Vegas Sands ends in USD 9 million settlement
  • De Brauw Blackstone Westbroek
  • USA
  • May 11 2016

Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate


Companies that self-disclose may get mitigation credit under new DOJ pilot
  • De Brauw Blackstone Westbroek
  • USA
  • May 11 2016

The U.S. Department of Justice recently announced an enhanced strategy for enforcement under the Foreign Corrupt Practices Act. One of the three


Debate continues on US judges’ authority to scrutinise DPAs
  • De Brauw Blackstone Westbroek
  • USA
  • May 11 2016

A US court of appeals on 5 April 2016 set aside a US federal judge’s decision to reject a settlement between the Department of Justice and Fokker


Basel Committee wants Pillar 3 disclosure requirements for TLAC
  • De Brauw Blackstone Westbroek
  • Global
  • May 11 2016

In March 2016 the Basel Committee published a consultation document in which it proposes Pillar 3 disclosure requirements for the Total Loss


FMR in brief - new regulation and publications
  • De Brauw Blackstone Westbroek
  • European Union
  • April 22 2016

On 22 March the Senate adopted the Mortgage Credit Directive Implemention Act. The Directive aims to bring about a well-functioning internal market