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Results: 1-10 of 57

Settlements in brief: regulators issue high monetary penalties in combatting financial crime
  • De Brauw Blackstone Westbroek
  • Netherlands, USA
  • May 11 2015

Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take


Competition kort nieuwe uitspraken, regelgeving en artikelen weken 3132
  • De Brauw Blackstone Westbroek
  • European Union, France, Germany, Netherlands, United Kingdom, USA
  • September 10 2014

In weken 31 en 32 waren er diverse ontwikkelingen op mededingingsrechtelijk gebied. Zo is het Besluit instelling Adviescommissie bezwaarschriften ACM


Competition kort nieuwe uitspraken, regelgeving en artikelen weken 3334
  • De Brauw Blackstone Westbroek
  • European Union, Germany, Netherlands, United Kingdom, USA
  • September 10 2014

In weken 33 en 34 waren er diverse ontwikkelingen op mededingingsrechtelijk gebied. Zo verlaagde ACM in bezwaar de kartelboete voor vier wasserijen


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