Search
Searching Content indexed under Litigation, Mediation & Arbitration by Marnix Somsen ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
ECtHR Ruling May Inspire Clarification Of The Double Jeopardy Principle In Dutch Law
Dual proceedings (administrative sanctions alongside criminal prosecution) may constitute a violation of the principle of ne bis in idem, also known as double jeopardy.
European Union
24 Jul 2017
2
Settlements In Brief: Reduced Fine For Odebrecht And Deferred Prosecution For Tesco
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Worldwide
17 May 2017
3
Settlements In Brief: Odebrecht, Teva Pharmaceutical And Rolls Royce Settle Bribery Cases
Enforcement actions by criminal and supervisory authorities are settled regularly.
Netherlands
27 Feb 2017
4
Settlements In Brief: Uzbek Bribery Settlements Continue And Embraer Settles FCPA Charges
Enforcement actions by criminal and supervisory authorities are settled regularly.
Netherlands
17 Nov 2016
5
Debate Continues On US Judges' Authority To Scrutinise DPAs
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 Services BV.
Netherlands
19 May 2016
6
Debate Continues On US Judges' Authority To Scrutinise DPAs
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 Services BV.
United States
18 May 2016
7
SEC Probe Against Las Vegas Sands Ends In USD 9 Million Settlement
Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate measures. This month we highlight the settlement of Las Vegas Sands Corp.
United States
18 May 2016
8
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
9
Settlements In Brief: Notable Settlements In December 2015
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
United States
18 Feb 2016
10
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
11
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
12
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
13
Settlements In Brief: Notable Settlements In September And October
Enforcement actions by criminal and supervisory authorities are settled regularly.
United States
19 Nov 2015
14
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
15
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
16
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
17
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
18
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
19
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
20
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
Links to Result pages
 
1 2  
>>Next