Share on LinkedInShare on LinkedIn

ARTICLE · 12 AUGUST 2019

No More 'Too Big To Jail'?—An Update On Antitrust Charges In The Financial Industry

Arnold & Porter
Arnold & Porter
Contributor
Arnold & Porter

Arnold & Porter

With over 1,000 lawyers across 16 offices worldwide, Arnold & Porter is renowned for its...

View firm profile
Explore more from Arnold & Porter

n this lecture on antitrust compliance and manager liability—organized by Helaba, BaFin, Deutsche Bundesbank and the 266th Financial Management

European UnionAntitrust/Competition Law
Sebastian Jungermann
Sebastian Jungermann
Author LinkedIn connections

n this lecture on antitrust compliance and manager liability—organized by Helaba, BaFin, Deutsche Bundesbank and the 266th Financial Management Support Center of the US Army at the German Federal Financial Supervisory Authority (BaFin)—Dr. Jungermann presented cases from recent practice with a special focus on antitrust fines for financial institutions and manager liability worldwide.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

View source

Related Articles

Legal Intelligence Newsletters

Read more about

Related Comparative Guides

See more popular content from

Article

Must Meta Open WhatsApp To Competing AI Assistants?

The European Commission has imposed interim measures requiring Meta to restore third-party AI assistant access to WhatsApp's Business API, marking a significant enforcement action under Article 102 TFEU. This decision addresses Meta's alleged abuse of dominant position by excluding competing AI assistants while maintaining access only for its own Meta AI. The case raises critical questions about competition enforcement in emerging digital markets and whether early foreclosure effects can irreversibly streng
BelgiumAntitrust/Competition Law
Steptoe LLP
Steptoe LLP
Article

Generative AI Is Reshaping The Defense Of Complex Litigation

Generative AI is transforming litigation defense by enabling in-house legal teams to manage costs and complexity more effectively across the entire case lifecycle. From early research and drafting through expert witness strategy and trial preparation, AI tools are helping defense teams work faster and more consistently. How are these technologies reshaping the way sophisticated counsel approaches multidistrict litigation, mass torts, and large-scale document management?
United StatesMedia, Telecoms, IT, Entertainment
Arnold & Porter
Arnold & Porter
Article

S.D.N.Y. Upholds New York’s Social Media Content Moderation Disclosure Law

A federal court in New York upheld a state law requiring social media platforms to disclose their content moderation policies, applying a deferential First Amendment standard. This decision directly conflicts with a Ninth Circuit ruling on California's similar statute, potentially setting the stage for Supreme Court review on whether such disclosure requirements constitute protected commercial speech or impermissible compelled expression.
United StatesMedia, Telecoms, IT, Entertainment
Arnold & Porter
Arnold & Porter
Article

Sterling v. City Of Jackson And The Limits Of Substantive Due Process In Environmental Harm Cases

The Fifth Circuit's en banc decision in Sterling v. City of Jackson tests whether residents exposed to lead-contaminated municipal drinking water can sue under Section 1983 for substantive due process violations. In a 10-5 ruling, the court held that environmental harms caused by government mismanagement belong to tort law and the political process, not constitutional claims, creating a significant circuit split with implications for how environmental compliance failures by public officials are litigated.
United StatesLitigation, Mediation & Arbitration
Arnold & Porter
Arnold & Porter
Article

The FCC’s Next Move On Supply Chain Security: What Manufacturers Need To Know

The Federal Communications Commission has proposed sweeping changes to its equipment authorization program that would reorganize security restrictions around where devices are manufactured rather than who makes them. These new measures could fundamentally reshape how communications equipment—from smartphones to data center hardware—enters the U.S. market, with significant implications for manufacturers relying on foreign production.
United StatesGovernment, Public Sector
Arnold & Porter
Arnold & Porter
Article

You Can’t Un-Ring The Bell (Or The Assignment): Bankruptcy Court Dismisses Chapter 11 Cases In Favor Of A Pending ABC Proceeding

In In re Nussbaum Lowinger LLP, the Bankruptcy Court for the Southern District of New York (the Court) dismissed Chapter 11 bankruptcy cases commenced by two law firms and did so in favor of their assignment for the benefit of creditors proceeding already pending in New York state court. This decision provides useful guidance for creditors, assignees, and debtors evaluating whether to move from a state law assignment for the benefit of creditors to a federal bankruptcy case.
United StatesInsolvency/Bankruptcy/Re-Structuring
Arnold & Porter
Arnold & Porter
Article

China Compliance Update: Anti-Corruption — Summer 2026

Chinese authorities issued the first major update to criminal bribery laws in a decade, lowered thresholds for private-sector corruption crimes, and maintained aggressive enforcement against both bribe givers and receivers. Three senior officials faced prosecution in the first half of 2026, with investigations reaching back decades and emphasizing "family-style corruption" involving relatives who exploited officials' influence for personal gain.
ChinaCriminal Law
Arnold & Porter
Arnold & Porter
Article

Fifth Circuit Vacates EPA’s TSCA Risk Management Rule For Methylene Chloride

The Fifth Circuit's decision in East Fork Enterprises v. EPA vacates EPA's methylene chloride risk management rule and underlying unreasonable risk determination, fundamentally challenging the agency's approach to TSCA administration. The ruling addresses critical issues including the "whole chemical" versus "condition of use" methodology, EPA's treatment of personal protective equipment in risk assessments, and the interpretation of "unreasonable risk" under TSCA.
United StatesEnvironment
Arnold & Porter
Arnold & Porter
Article

The EU Data Act’s Access-by-Design Deadline: What Life Sciences Companies Need To Know Before September 2026

The EU Data Act's September 2026 deadline introduces a new access-by-design requirement for connected medical devices and related services, but the practical impact may be more limited than manufacturers expect. This analysis examines what life sciences companies must do to comply with both the upcoming milestone and the broader set of obligations that have been in force since September 2025.
European UnionPrivacy
Arnold & Porter
Arnold & Porter
Article

District Court Enjoins EPA From Reclassifying California’s Clean Air Act Waivers

A federal district court has preliminarily enjoined the EPA from reclassifying California's Clean Air Act preemption waiver orders as "rules" subject to the Congressional Review Act. The court found that EPA's reclassification likely violated the Administrative Procedure Act and exceeded the agency's authority, though the order does not prevent Congress from proceeding with pending disapproval resolutions.
United StatesEnvironment
Arnold & Porter
Arnold & Porter