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Settlements in brief: HP and Marubeni settle FCPA violations

USA - May 9 2014 Cases on violations of the Foreign Corrupt Practices Act are settled regularly, and we often consider settlements as setting precedents. We provide a…

Marnix Somsen, Patrick Ploeger.

Resource Guide to the US Foreign Corrupt Practices Act revised

USA - September 9 2015 The Resource Guide to the U.S. Foreign Corrupt Practices Act has recently been revised for the first time by the U.S. Department of Justice and the…

Geert Potjewijd, Marnix Somsen, Patrick Ploeger, Richard van Staden ten Brink, Rick van ‘t Hullenaar.

Standard Chartered agrees to pay total of USD 667 million in settlement

USA - February 11 2013 The British bank Standard Chartered agreed to pay USD 327 million in a settlement with the U.S. Federal Reserve Board, the U.S. Treasury, the DoJ and…

Marnix Somsen, Patrick Ploeger.

Settlements in brief: Bank of America, BNP, Citigroup and Morgan Stanley

USA - September 10 2014 Cases resulting in economic sanctions and enforcement actions by (criminal) supervisory authorities related to residential mortgage-backed securities…

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

Settlements in brief: banks escape criminal prosecution

Switzerland, USA - July 8 2015 Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take…

Geert Potjewijd, Marnix Somsen, Patrick Ploeger, Richard van Staden ten Brink, Rick van ‘t Hullenaar.