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Results: 1-10 of 754

Financial services update vol. 10, issue 20
  • Winston & Strawn LLP
  • USA
  • June 1 2015

On May 22, 2015, the Consumer Financial Protection Bureau (CFPB) issued its statutorily mandated semi annual rulemaking agenda. This agenda contains


USA: Bridgestone Corporation (Bridgestone) fined $28million
  • Winston & Strawn LLP
  • USA
  • October 1 2015

Bridgestone has pleaded guiltyto charges brought by the Department of Justice (DoJ) and agreed to pay a criminal fine of $28 million. Bridgestone was


Shell Oil Company and Shell International, E&P, Inc.’s (together “Shell”) internal investigation report ruled absolutely privileged by Texas Supreme Court.
  • Winston & Strawn LLP
  • USA
  • July 2 2015

On 15 May 2015, the Texas Supreme Court overturned a Texas Court of Appeal's decision that Shell's internal investigation report to the United States


The DoJ announced on 15 June 2015 that it would not prosecute PetroTiger, after it cooperated in building a case against its former CEO
  • Winston & Strawn LLP
  • USA
  • July 2 2015

On 15 June 2015, Joseph Sigelman, PetroTiger's co-founder and former Chief Executive Officer, pleaded guilty to conspiring to pay bribes to an


The Goodyear Tire & Rubber Co. (“Goodyear”) has agreed to pay US$16.2 million in settlement to the United States Securities and Exchange Commission (“SEC”) for violations of the FCPA
  • Winston & Strawn LLP
  • USA
  • March 11 2015

On 24 February 2015, Goodyear entered a Cease-and-Desist Order (the "Order") which referred to the SEC's acceptance of Goodyear's settlement offer


Financial services update vol. 10, issue 25
  • Winston & Strawn LLP
  • USA
  • July 27 2015

On July 20, the U. S. Department of the Treasury published a formal Notice and Request for Comment on the subject of expanding access to credit


FLIR Systems, Inc. (“FLIR”) has agreed to pay the United States Securities and Exchange Commission (“SEC”) US $9.5 million in settlement for violations of the FCPA
  • Winston & Strawn LLP
  • USA
  • May 1 2015

On 8 April 2015, FLIR entered a Cease-And-Desist Order (the "Order") which referred to the SEC's acceptance of FLIR's settlement offer. In the Order


Financial services update vol. 10, issue 34
  • Winston & Strawn LLP
  • USA
  • October 5 2015

On September 29, 2015, SEC Chair Mary Jo White spoke to mark the 75th anniversary of the introduction of the Investment Company Act and the


Crime, corruption & other misdeeds - September 2015
  • Winston & Strawn LLP
  • USA
  • September 30 2015

Daniel Rush, an organizing director for the medical cannabis division of the UFCW and member of the Berkeley Medical Cannabis Commission, has been


Former SAP International Inc. (“SAP”) executive pleads guilty to violating the FCPA by paying bribes in Panama
  • Winston & Strawn LLP
  • USA
  • August 18 2015

SAP's former head of Latin American sales, Mr Vicente E. Garcia, admitted paying bribes to Panamanian officials to win government technology