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Searching Content indexed under Litigation, Mediation & Arbitration by Geert Potjewijd ordered by Published Date Descending.
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1
Settlements In Brief: Notable Settlements In February
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
15 Mar 2016
2
First Penalty Under UK Bribery Act For Failure To Prevent Bribery
Brand-Rex Limited in the UK has become the first company to be penalised for violating section 7 of the UK Bribery Act 2010.
UK
14 Dec 2015
3
Settlements In Brief: Notable US Settlements In November
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of this, companies are advised to take appropriate measures.
United States
14 Dec 2015
4
Factual Summaries May Be Privileged Documents According To High Court In UK
The scope of legal privilege remains a subject of debate. A court in the UK recently ruled that factual summaries may also be covered by legal privilege.
UK
14 Dec 2015
5
Settlements In Brief: Notable Settlements In September And October
Enforcement actions by criminal and supervisory authorities are settled regularly.
United States
19 Nov 2015
6
Safe Harbor Agreement Is Dead. What Now?
On 6 October 2015, the European Court of Justice ruled on the case Maximillian Schrems v Data Protection Commissioner.
European Union
26 Oct 2015
7
EU Regulators Express Their Take On Safe Harbor Ruling
The Article 29 Working Party (WP29) issued on 16 October 2015 what it called a "robust, collective and common position" on the consequences of the recent decision of the European Court of Justice that declared Safe Harbor mechanism for transfers of personal data to the US invalid.
European Union
23 Oct 2015
8
Want To Settle? Report Those Involved First (Video Content)
The U.S. Department of Justice has published new guidelines outlining the new standards that companies must follow before they are eligible to reach a settlement.
United States
20 Oct 2015
9
Settlements In Brief: Notable Settlements In August And September
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
United States
20 Oct 2015
10
Appeals Court In US: Internal Whistleblowers Are Also Protected Against Retaliation
Against all odds, an appeals court in the US has ruled that whistleblowers who report misconduct internally are protected from retaliation under the Dodd-Frank Act.
United States
20 Oct 2015
11
ECJ Advocate General Suggests Striking Down Safe Harbor – Questions & Answers
The Safe Harbor arrangement for the transfer of personal data from the EU to the US will not hold long in its current form.
European Union
14 Oct 2015
12
SEC Urges Courts To Extend Retaliation Protection To Internal Whistleblowers
The Securities and Exchange Commission recently issued new guidelines stating that the anti-retaliation provisions in the Dodd-Frank Act should also apply to staff who report misconduct internally.
United States
15 Sep 2015
13
Settlements In Brief: Notable Settlements In July And August
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
United States
15 Sep 2015
14
Settlements In Brief: Banks Escape Criminal Prosecution
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Worldwide
10 Jul 2015
15
Settlements In Brief: US And UK Regulators Penalise Big Banks For Foreign Currency Manipulation
Enforcement actions by criminal and supervisory authorities are settled regularly.
Worldwide
12 Jun 2015
16
Settlements In Brief: Regulators Issue High Monetary Penalties In Combatting Financial Crime
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
13 May 2015
17
Caution: Having A Deficient Whistleblowing And Compliance System May Have Consequences
The SEC announced two whistleblowing cases in April 2015. In the first case, the SEC issued a whistleblowing award between USD 1.4 and 1.6 million.
United States
12 May 2015
18
Court Suspends Dutch Telecom Data Retention Act
Dutch telecom and internet providers are no longer required to retain the telephone and internet traffic data of their customers.
Netherlands
20 Apr 2015
19
Vestia Ordered To Produce Report Prepared By Counsel In Pending Proceedings
In an interim judgment, the District Court of The Hague decided that a report of findings prepared by external legal counsel had to be produced to the defendants in the proceedings.
Netherlands
24 Mar 2015
20
Will Judicial Scrutiny Of DPAs Become A New Trend?
On 5 February 2015, a US federal judge refused to approve a settlement between the US government and Dutch aerospace firm Fokker on grounds of "disproportionality".
United States
20 Mar 2015
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