De Brauw Blackstone Westbroek | China, Netherlands, USA, etc. | 9 Mar 2016
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take…
De Brauw Blackstone Westbroek | Netherlands, USA | 11 May 2015
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take…
De Brauw Blackstone Westbroek | Netherlands, USA | 9 Jul 2014
US authorities take forceful action against foreign corrupt practices, including against Dutch companies. This can result in serious financial and…
De Brauw Blackstone Westbroek | Netherlands, USA | 9 Jul 2014
Cases with regard to sanctions and export control increasingly lead to enforcement action. During the last few years, the list of enforcement actions…
De Brauw Blackstone Westbroek | Netherlands, USA | 12 May 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…
De Brauw Blackstone Westbroek | Netherlands, USA | 10 Mar 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…
De Brauw Blackstone Westbroek | Netherlands, USA | 13 Jan 2014
RBS and Weatherford have reached major settlements with US authorities to resolve alleged violations of US sanctions and anti-bribery laws…