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Results: 1-10 of 1,532

Settlements in brief: SEC probe against Las Vegas Sands ends in USD 9 million settlement

De Brauw Blackstone Westbroek
USA
May 11 2016

Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate

World Bank sanctions report: no project financing for wrongdoers

De Brauw Blackstone Westbroek
Global
May 11 2016

The World Bank’s Office of Suspension and Debarment published its second report on the Bank’s sanctions system on 15 April 2016. It shows a continued

Financial Markets in brief - new regulation and other developments

De Brauw Blackstone Westbroek
Netherlands, European Union
May 11 2016

There have been many developments in national and European financial markets regulation during the past month. Among other things, the Minister of

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

De Brauw Blackstone Westbroek
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

Debate continues on US judges’ authority to scrutinise DPAs

De Brauw Blackstone Westbroek
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

European Commission proposes public tax reporting by multinationals

De Brauw Blackstone Westbroek
OECD, European Union
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

EU competition authorities tighten the screws on resale price maintenance

De Brauw Blackstone Westbroek
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

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

De Brauw Blackstone Westbroek
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

Basel Committee wants Pillar 3 disclosure requirements for TLAC

De Brauw Blackstone Westbroek
Global
May 11 2016

In March 2016 the Basel Committee published a consultation document in which it proposes Pillar 3 disclosure requirements for the Total Loss

FMR in brief - new regulation and publications

De Brauw Blackstone Westbroek
European Union
April 22 2016

On 22 March the Senate adopted the Mortgage Credit Directive Implemention Act. The Directive aims to bring about a well-functioning internal market

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