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Lexology PRO | Switzerland, USA | 14 Nov 2022
DOJ seeks to credit almost half of Glencore’s bribery fine to foreign authorities
The DOJ has asked a US court to credit up to $166 million of Anglo-Swiss commodities trader Glencore's $428.5 million penalty for pleading guilty to bribing public officials in Africa and South America against related resolutions by authorities in the UK and Switzerland.
Lexology PRO | USA | 4 Oct 2022
US Supreme Court set to hear Google Section 230 case
Internet-based services providers’ legal liability for user-generated content will be affected by an upcoming US Supreme Court case involving a challenge to Google’s Section 230 immunity.
Lexology PRO | Brazil, Singapore, USA | 1 Jul 2021
Keppel Offshore’s foreign bribery DPA ends
Keppel’s FCPA settlement ended successfully after the Singapore company met its compliance obligations.
Lexology PRO | European Union | 29 Jun 2021
EU lowers HSBC fine in readopted Euribor decision
The European Commission has readopted two Euro Interest Rate Derivatives cartel decisions, including reducing a fine on HSBC by nearly €2 million after the General Court annulled the agency’s original sanction in 2019.
Lexology PRO | Australia | 2 Jun 2021
Jury hands ACCC loss in first contested criminal cartel case
A jury in Australia has cleared an assistive technology provider and two individuals of criminally attempting to fix prices and rig bids for products used in rehabilitation and aged care.
Lexology PRO | Australia | 1 Jun 2021
JPMorgan contests settlement disclosure request in Australian cartel case
JPMorgan has pushed back against claims that its discussions with the Australian Competition and Consumer Commission and the country’s financial regulator during the course of leniency negotiations should be disclosed to banks fighting cartel charges in a landmark case.
Lexology PRO | Asia-Pacific, Belgium, European Union, etc. | 28 May 2021
EU readopts ICAP cartel decision but cuts fine
The European Commission has readopted its decision against ICAP for its alleged role in a conspiracy to manipulate the market for yen interest rate derivatives but slashed the fine it imposed on the broker by €8 million.
PRO Compliance | China, Greece, USA | 25 Jun 2020
Novartis, Alcon pay $347 million to settle FCPA case
Two former FCPA unit chiefs guided Novartis and Alcon to foreign bribery settlements over schemes to increase sales by paying off healthcare professionals.
PRO Compliance | USA | 11 Jun 2020
States file third suit against generics industry
A coalition of 51 US states and territories have filed their third sweeping antitrust lawsuit against the generic pharmaceuticals industry, alleging a massive conspiracy to fix prices for topical skin treatments.
Vorys Sater Seymour and Pease LLP | USA | 10 Apr 2019
Three Times a Charm? UAW Files Third Election Petition to Represent VW Chattanooga Workers
On April 9, 2019, the UAW filed a third election petition with the NLRB to represent workers at Volkswagen’s manufacturing facility in Chattanooga…
