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Tagged: 'Regulatory enforcement & white collar'

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Caveat Emptor – OFAC Fines Creditor for Buying SDN's Troubled Debt

19 August 2019


On August 16, 2019, OFAC announced a settlement with Atradius Trade Credit Insurance, Inc. ("ATCI"), a US subsidiary of Netherlands-based Altradius N.V.1 ATCI paid $345,316 to settle potential civil liability for two apparent violations of the Foreign...

A Truckload of Compliance Guidance

7 August 2019


On August 6, 2019, OFAC announced that U.S. parent company PACCAR Inc had settled potential civil liability for 63 apparent violations of the Iranian Transactions and Sanctions Regulations committed by its Dutch wholly owned subsidiary, DAF Trucks N.V. PACCAR Inc...

Clifford Chance advises on landmark transaction by EPM

6 August 2019


A Clifford Chance team led by Capital Markets partner Hugo Triaca represented Empresas Públicas de Medellín E.S.P. ("EPM"), the leading multi-utility services company in Colombia, on (i) an any and all cash tender offer (the "Tender Offer") directed to holders...

First fines for GDPR breaches in Romania

25 July 2019


In July 2019, the Romanian Data Protection Authority (the "ANSPDCP") announced the application of the first fines for the breach of the Regulation (EU) no. 2016/679 on the protection of natural persons regarding the processing of personal data and on...