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Settlements in brief: notable settlements in September and October

USA - November 11 2015 Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take…

Marnix Somsen, Patrick Ploeger, Richard van Staden ten Brink, Rick van ‘t Hullenaar, Roan Lamp.

EU regulators express their take on Safe Harbor ruling

European Union, USA - October 19 2015 The Article 29 Working Party (WP29) issued on 16 October 2015 what it called a "robust, collective and common position" on the consequences of the…

Richard van Staden ten Brink, Wanne Pemmelaar.

Want to settle? Report those involved first

USA - October 14 2015 The U.S. Department of Justice has published new guidelines outlining the new standards that companies must follow before they are eligible to reach…

Marnix Somsen, Patrick Ploeger, Richard van Staden ten Brink, Rick van ‘t Hullenaar, Roan Lamp.

Settlements in brief: notable settlements in August and September

USA - October 14 2015 Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take…

Appeals court in US: internal whistleblowers are also protected against retaliation

USA - October 14 2015 Against all odds, an appeals court in the US has ruled that whistleblowers who report misconduct internally are protected from retaliation under the…

Marnix Somsen.