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Searching Content indexed under Corporate/Commercial Law by Patrick Ploeger ordered by Published Date Descending.
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1
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
2
DOJ Issues New Guidance On Effective Compliance Programmes
In February 2017, the U.S. Department of Justice's Fraud Section issued its evaluation of corporate compliance programmes.
United States
21 Apr 2017
3
Settlements In Brief: JPMorgan's Hiring Scheme And Oilwell Varco Sanction Breaches
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
20 Dec 2016
4
Misleading Disclosure About Governmental Investigations
The Securities and Exchange Commission recently charged government contractor RPM International Inc. and its general counsel and compliance officer Moore for failing to disclose a material loss contingency...
United States
20 Oct 2016
5
Settlements In Brief: Cases Show Need For Independent Auditor And Highlight FCPA's Long Arm
Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, companies are advised to take appropriate measures.
United States
19 Oct 2016
6
Remarkable Whistleblower Rejection Of USD 8.25 Million Award
In August 2016, a former risk officer wrote an opinion piece published by the Financial Times explaining his reason for allegedly rejecting a whistleblower award of USD 8.25 million (half of the 16.5 million total).
United States
15 Sep 2016
7
Hear The Whistle! Whistleblower Receives Second-Highest Award Ever
The SEC announced four whistleblowing cases in May and June 2016. The recent announcements show, once again, how whistleblowing continues to be rewarded in the US.
United States
22 Jun 2016
8
Settlements In Brief: Siemens Case Gets Israeli Sequel And SEC Emphasises Self-Reporting
Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate measures.
United States
21 Jun 2016
9
Settlements In Brief: 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.
Netherlands
19 May 2016
10
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
11
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
12
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
13
World Bank Sanctions Report: No Project Financing For Wrongdoers
The World Bank's Office of Suspension and Debarment published its second report on the Bank's sanctions system on 15 April 2016.
Worldwide
18 May 2016
14
OECD Discusses Settlements In Foreign Bribery Cases: Best Practices Likely
The OECD hosted its first ministerial meeting on the Anti-Bribery Convention on 16 March 2016.
Worldwide
18 Apr 2016
15
Settlements In Brief: Compliance Programme Crucial In International Fight Against Corruption
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
18 Apr 2016
16
SEC Urges Whistleblowers To Report Without Delay
For the first time ever, the Securities and Exchange Commission has issued a lower whistleblower award because the whistleblower, waited too long before reporting the misconduct.
United States
18 Feb 2016
17
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
18
Settlements In Brief: Notable Settlements In November And December
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Worldwide
18 Jan 2016
19
Companies Active In UK Must Report On Steps Taken Against Modern Slavery Worldwide
A new reporting duty was recently added to the UK Modern Slavery Act 2015: companies must ensure that employees are not being exploited, that working conditions are safe...
UK
15 Jan 2016
20
2015 Report Shows Further Growth Of SEC Whistleblower Programme
Every year, the Securities and Exchange Commission reports on the results of its whistleblower programme.
United States
14 Dec 2015
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