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Results: 1-10 of 355

Anti-corruption & Bribery in France
  • Reed Smith LLP
  • France, Global
  • January 2 2018

A structured guide to anti-corruption and bribery in France


Lesser-known CBO findings about the American Health Care Act
  • Vorys Sater Seymour and Pease LLP
  • USA
  • March 16 2017

As reported by Harris Meyer at Modern Healthcare, a deeper dive into the Congressional Budget Office (CBO) scoring of the American Health Care Act


SEC enforcement quarterly - 4th quarter 2017
  • Sidley Austin LLP
  • USA
  • February 6 2017

The SEC finished its 2016 Fiscal Year with a continued emphasis on bringing enforcement actions across numerous areas of the federal securities laws


Health and Safety Sentencing Guidelines Emerging Trends One Year On
  • K&L Gates
  • United Kingdom
  • February 1 2017

Since the new Health and Safety Sentencing Guidelines (the "Guidelines") were implemented in February 2016, a series of headline-making fines have


EU & Competition Law Review - 25 January 2017
  • Roschier, Attorneys Ltd
  • European Union, Finland
  • January 25 2017

On 19 January 2017, the Commission announced that it had conditionally approved the proposed acquisition of Morpho Detection by Smiths. Morpho


FCC Settles Largest Lifeline Enforcement Case for $30 million and Permanent Ban from the Program
  • Davis Wright Tremaine LLP
  • USA
  • December 23 2016

We reported last spring on the FCC’s accusations against Total Call Mobile and proposed fine of more than $51 million relating to agent misconduct and


Total Call to Pay $30 Million Fine, Relinquish FCC Licenses in Settlement of Lifeline Probe
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • December 23 2016

Nine months after the FCC held Total Call Mobile (TCM) potentially liable for $51 million in fines for alleged abuses of the Universal Service Fund


Recent Developments in the Anti-Corruption Regulations in France and Germany
  • ELIG, Attorneys-at-Law
  • France, Germany
  • November 15 2016

Since the enactment of the Foreign Corrupt Practices Act ("FCPA") on 1977, USA has been the leading the international fight against corruption. FCPA


TOTAL Files Opening Brief in Fifth Circuit Proceeding Against FERC
  • Sidley Austin LLP
  • USA
  • November 3 2016

On October 25, TOTAL filed its opening brief in the Fifth Circuit in its declaratory judgment action against FERC. As it argued before the district


When different treatment is the most fair - inland and coastal refineries and the cost of transporting oil
  • ENSafrica
  • South Africa
  • October 25 2016

The recent Supreme Court of Appeal (“SCA”) case of Transnet v Total is important not only for those in the petroleum industry, but also, more