We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

De Brauw Blackstone Westbroek

Follow

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

Template for Fiduciary Management Agreements

Netherlands - January 26 2009 At the request of DUFAS (the Dutch Fund and Asset Management Association) and OPF (the Dutch Association for Company Pension Funds) De Brauw has drafted a template Fiduciary Management Agreement, which is based on The DUFAS Principles of Fiduciary Management, which were published on 13 November 2008

De Brauw’s EU Data Retention Guide minimising business and litigation risks

Netherlands - January 13 2014 We are all faced with an ever-increasing volume of records, including emails and traditional paper documents. And legislation and regulation covering

Definition of "qualified investor" until implementation of revised Prospectus Directive

Netherlands - April 12 2012 No prospectus is required where securities are offered only to qualified investors

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

EU competition authorities tighten the screws on resale price maintenance

European Union - May 11 2016 The seemingly slumbering enforcement of resale price maintenance in some parts of Europe has flared up with almost every competition authority

Companies that self-disclose may get mitigation credit under new DOJ pilot

USA - May 11 2016 The U.S. Department of Justice recently announced an enhanced strategy for enforcement under the Foreign Corrupt Practices Act. One of the three

European Commission proposes public tax reporting by multinationals

European Union, OECD - May 11 2016 As part of its fight against corporate tax planning by multinational enterprises (MNEs), the European Commission has issued yet another proposal for

Supreme Court issues judicial interpretation on China’s new anti-bribery law

China - May 11 2016 Two judicial agencies in China, the Supreme People’s Court and the Supreme Procuratorate, jointly issued a judicial interpretation in April 2016

Debate continues on US judges’ authority to scrutinise DPAs

USA - May 11 2016 A US court of appeals on 5 April 2016 set aside a US federal judge’s decision to reject a settlement between the Department of Justice and Fokker