Article Balanceren Tussen Het Strafrecht En Het Fiscale Recht Op 8 september 2022 werd een verdachte door de rechtbank Breda veroordeeld tot een boete van € 10.000. Netherlands Criminal S Stibbe
Article Civil Law Approach For Corporate Fraud Marcus Draaisma and Lydia Milders have special expertise in adequately solving fraud cases within boards of directors and in the workplace. Netherlands Criminal LG L&E Global
Article Companies That Self-Disclose May Get Mitigation Credit Under New DOJ Pilot The U.S. Department of Justice recently announced an enhanced strategy for enforcement under the Foreign Corrupt Practices Act. Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article 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 Criminal DB De Brauw Blackstone Westbroek N.V.
Article Settlements In Brief: Notable Settlements In November And December Worldwide Criminal DB De Brauw Blackstone Westbroek N.V.
Article Settlements In Brief: SBM And Bio-Rad Settle Alleged Foreign Corrupt Practices Worldwide Criminal DB De Brauw Blackstone Westbroek N.V.
Article Court Of Appeal Rules On Disclosure Of Price-Sensitive Information Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article Dutch Central Bank Provides Good Practices In Battling Corruption Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article US Settlements And Prosecution: SAC Capital, Jpmorgan And Bank Of America Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article Regulatory & Criminal Enforcement Newsletter - June 2013 Netherlands International DB De Brauw Blackstone Westbroek N.V.
Article Changes To Proposed Regulation On Insider Trading And Market Manipulation European Union Criminal DB De Brauw Blackstone Westbroek N.V.
Article Manual To The Strategic Services Act And Strategic Services Implementing Decree Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article Consultation On Financial Markets Amendment Bill 2014 Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article Décision T 1078/23 : Pas besoin de justifier le point de départ si l'invention est rejetée European Union IP NG Novagraaf Group
Article An Overview Of The EU Public Country-by-country Reporting Rules Netherlands Tax LL Loyens & Loeff
Article UPC Court Of Appeal Confirms Its Jurisdiction Over Infringements That Pre-Date The UPC Agreement European Union IP AO A&O Shearman
Article Tech 10 – Episode 5: Money20/20: Reflections From Amsterdam (Video) Netherlands Technology A AlixPartners
Article AFM Announces Preliminary Plans For 2013 On 21 September 2012, the AFM published its preliminary plans for 2013. Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article Court Limits Wide-Ranging Document Requests On 12 July 2012, the Netherlands Authority for the Financial Markets imposed an order under pain of penalty on three companies. Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article Recent Setbacks For FCPA Enforcement The US Foreign Corrupt Practices Act ("FCPA") prohibits US persons and companies from bribing foreign officials to obtain business. Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article District Court Reverses Schuitema Administrative Fines On 12 July 2012 the District Court of Rotterdam reversed two administrative fines levied by the AFM Netherlands Commercial DB De Brauw Blackstone Westbroek N.V.
Article Governance Of Financial Supervisors DNB And AFM Strengthened Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article Case Law On Prudent Person Rule For Pension Funds: District Court Rules Against DNB Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article AFM Issues Fine For Market Manipulation (Homburg) Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article New EU Proposal For Market Abuse Regulation: Insider Dealing, Market Manipulation And Criminal Sanctions Related Thereto European Union Criminal N NautaDutilh
Article Introduction Of Suitability Test For Daily Policy Makers Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article Bill Limiting Liability Of Financial Supervisors Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article Eurozone Crisis: Preparation For A Breakup European Union Criminal DB De Brauw Blackstone Westbroek N.V.
Article AFM Fines For Violation Of Market Abuse Regulation Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article Bill Limiting Liability Of Financial Supervisors Legislation currently in force provides no special liability regime for financial supervisors. Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article Eurozone Crisis: Preparation For A Breakup On 19 October 2011, De Brauw sent out a legal alert that highlighted contractual aspects of the Eurozone crisis. European Union Criminal DB De Brauw Blackstone Westbroek N.V.
Article Cyber Crime In May 2011, a group of U.S. lawmakers called on SEC Chairman Mary Shapiro to issue guidance and apply enforcement in respect of disclosure requirements of listed companies confronted with (material) cyber crime attacks. Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article AFM Fines For Violation Of Market Abuse Regulation 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. Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.
Article Expertise Guidelines For (Co-)Policy Makers And The Pension Sector Netherlands Criminal DB De Brauw Blackstone Westbroek N.V.