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Due Diligence › Corporate Fines

BCLP

Anti-Money Laundering Continues to be Among the Highest Regulatory Priorities, As Evidenced by Recent Enforcement Cases and...

BCLP on

For the past decade, anti-money laundering (“AML”) has been at the forefront of securities regulators’ priorities.  Indeed, AML enforcement cases have resulted in some of the highest fines imposed by securities regulators,...more

Barnea Jaffa Lande & Co.

Considering an M&A Transaction? Don’t Forget to Conduct Privacy Due Diligence

Barnea Jaffa Lande & Co. on

The British privacy protection agency (the Information Commissioner’s Office, or ICO) recently announced its intention to impose on international hotels chain Marriott a fine of about GBP 99 million for violating the GDPR,...more

White and Williams LLP

Announced GDPR Fine Against Marriott Raises Reporting and Coverage Implications

White and Williams LLP on

Last week on July 9, 2019, the United Kingdom’s Information Commission Office (ICO) announced its intention to fine Marriott International £99.3 million (about $124 million), or 2.5% of Marriott’s worldwide annual revenue, in...more

Thomas Fox - Compliance Evangelist

Alstom Joins Santa’s Naughty List – In a Very Big Way

Thomas Fox - Compliance Evangelist on

The North Pole for Foreign Corrupt Practices Act (FCPA) enforcement action announcements seems to have temporarily moved south for the month of December. Last week there was the final announcement of the long-standing Avon...more

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