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Fines Enforcement Authority

Pillsbury Winthrop Shaw Pittman LLP

Registration and Compliance Obligations are Reality for Private Funds in the Cayman Islands

New law imposes registration and compliance obligations on private funds that carry on business in or from the Cayman Islands. Absent an exemption, all private funds that carry on business in or from the Cayman Islands will...more

White & Case LLP

GDPR Guide to National Implementation: Denmark - A practical guide to national GDPR compliance requirements across the EEA

White & Case LLP on

Q1/ Applicable legislation (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? New legislation has been passed, and old legislation has been amended. ——— (b)...more

Akin Gump Strauss Hauer & Feld LLP

Latest Congressional Efforts to Enact Privacy Legislation

• On October 17, Senator Ron Wyden (D-OR) introduced legislation to establish baseline privacy and cybersecurity protections and issue fines to companies and criminal penalties to senior executives. • The New Democrat...more

White & Case LLP

Landmark decision suggests a tough approach by the FCA to information exchange and its enforcement of competition law in the UK

White & Case LLP on

In a landmark decision on 21 February 2019 (the "Decision"), marking the first use of its enforcement powers under the Competition Act 1998 ("CA 1998"), the Financial Conduct Authority ("FCA") imposed fines on three asset...more

A&O Shearman

Spain: Fines imposed on legal representatives and top executives for breaches of Spanish and EU Competition Law rules

A&O Shearman on

Article 63.2 of the Spanish Competition Act (15/2007 of 3 July on the Defence of Competition, the SCA) provides that, in addition to the fines that may be levied on legal entities for infringing competition rules, the Spanish...more

Morgan Lewis

2016 Mid-Year Global Cartel Enforcement Report

Morgan Lewis on

Cartel enforcement activity promises to remain busy In the coming months and into 2017 Cartel enforcement remains a priority for competition authorities around the world. Global cartel fines totaled more than $6...more

Kelley Drye & Warren LLP

T-Mobile Agrees to Pay FCC $17.5 Million to Settle 911 Outage Investigation

On July 16th, the Enforcement Bureau (Bureau) of the Federal Communications Commission (Commission) reached a $17.5 million Consent Decree with T-Mobile to resolve an investigation into two separate but related 911 service...more

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