Search
Searching Content indexed under Arbitration & Dispute Resolution by Roan Lamp ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
More Clarity On Requirements For Collecting Evidence In Administrative Fine Proceedings
Violations of law are increasingly enforced by imposing an administrative fine instead of prosecuting under criminal law.
Netherlands
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
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
5
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
6
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
7
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
8
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
9
Settlements In Brief: Notable Settlements In September And October
Enforcement actions by criminal and supervisory authorities are settled regularly.
United States
19 Nov 2015
10
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
11
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
12
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
13
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
14
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
15
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
16
Settlements In Brief: US Justice Authorities Pursue Rating Agencies
Enforcement actions by criminal and supervisory authorities are settled regularly.
United States
20 Mar 2015
17
Scottrade Pleads Guilty And Settles: The SECís New Policy
Although neither-admit-nor-deny settlements are to remain the norm, admission as part of settlements will also become part of the SECís policy.
Netherlands
17 Mar 2014
Links to Result pages
 
1