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Results: 1-10 of 1,368

Criminal sanctions sought against dietary supplement businessman
  • Porzio Bromberg & Newman PC
  • USA
  • August 5 2015

The Department of Justice has asked the District Court in Montana to hold Toby McAdam, the owner of dietary supplement businesses, in criminal


New sentencing guidelines for health and safety, corporate manslaughter, food safety & hygiene offences
  • DLA Piper LLP
  • United Kingdom
  • November 4 2015

On 3 November 2015 the Sentencing Council published the long awaited Definitive Guideline for the Sentencing of Health and Safety, Corporate


When regulatory failings turn criminalthe car edition
  • Manatt Phelps & Phillips LLP
  • USA
  • October 22 2015

It has been a rough 18 months for the automobile industry. On September 17, 2015, the DOJ announced criminal charges against General Motors Company


Enhanced enforcement powers under the Consumer Rights Act 2015
  • Clyde & Co LLP
  • New Zealand, United Kingdom
  • October 27 2015

UK consumers spend GBP 90 billion a month and, as of 1 October 2015, they can now enjoy clear and enhanced consumer rights under the Consumer Rights


Corporate crime & Investigations Update - 18 November 2016
  • Addleshaw Goddard LLP
  • Malaysia, Russia, South Africa, United Kingdom, USA
  • November 18 2016

The Home Office has published its impact assessment of the Criminal Finances Bill from a regulatory and business perspective. It provides an


Herbalife agrees to pay $15 million to settle pyramid scheme claims
  • Shook Hardy & Bacon LLP
  • USA
  • November 6 2014

Herbalife has reached a settlement in a class action alleging that the company violated California's endless chain scheme law and the Racketeer


New Jersey Consumer Fraud Act
  • Day Pitney LLP
  • USA
  • September 13 2013

In a business-friendly decision, Perez v. Professionally Green, LLC, 214 N.J. ___ (2013), a unanimous New Jersey Supreme Court held yesterday that a


December 2016 International Trade Compliance
  • Baker McKenzie
  • Global, OECD, United Kingdom, USA, Australia, Canada, European Union
  • December 12 2016

On 29 November 2016, the WTO reported that most WTO members welcomed Ecuador’s efforts to lower its import surcharge rates and reduce the number of


Actualidad Normativa N.º 14 (2016)
  • Gómez-Acebo & Pombo Abogados
  • Spain
  • January 26 2016

Las principales novedades normativas en materia de medio ambiente son las siguientes:El Real Decreto 8402015, de 21 de septiembre, por el que se


Consumer Protection in Retail: Weekly Roundup
  • Hunton & Williams LLP
  • USA
  • January 24 2017

FTC Chairwoman Edith Ramirez announced that she will resign effective February 10, 2017. Chairwoman Ramirez joined the FTC on April 5, 2010, and has