32 results found

The US has seen some major developments in settlements and prosecution in the past two months, particularly with SAC Capital, JPMorgan and Bank of America.

On 19 October 2011, De Brauw sent out a legal alert that highlighted contractual aspects of the Eurozone crisis.

The AFM imposed an administrative fine of EUR 96,000 on Wavin N.V. ("Wavin") on 9 March 2011 for violation of the obligation to immediately disclose price-sensitive information.

The U.S. Department of Justice recently announced an enhanced strategy for enforcement under the Foreign Corrupt Practices Act.

Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.

On 20 October 2011 the European Commission published formal legislative proposals intended to update and strengthen the existing framework insuring investor protection under the Market Abuse Directive (2003/6/EC) (the "MAD").

A summary of the corporate settlements reached by the Department of Justice amounting to a total of USD 9 billion, which was more than USD 3 billion higher than the previous high set in 2006.

Op 8 september 2022 werd een verdachte door de rechtbank Breda veroordeeld tot een boete van € 10.000.

A summary of the most recent regulatory and criminal enforcements.