X
17Aug

SIC Imposes Record-breaking fine in a dawn raid misconduct investigation

Dentons | | Return|
On August 8, 2019, the Superintendence of Industry and Commerce (“SIC”) imposed the highest-ever fine due to an obstruction of an investigation during a dawn raid. Under Colombian law, the SIC has the power to conduct unannounced dawn raids on the...
By: Dentons
Source Url: https://www.jdsupra.com/legalnews/sic-imposes-record-breaking-fine-in-a-34357/

Related

Synthetic Reality & Deep Fakes: Considerations for Employers and Implications of the Rise of Deep Fakes in the Workplace

In an age where computer generated imagery (CGI) and digital effects enable entire film genres to ex...

Read More >

Trump Nominates 3 To EEOC, 2 To NLRB

Some are old, and some are new. Some are "red," and some are "blue." President Trump has announced ...

Read More >

U.S. Supreme Court To Decide Whether ‘Ministerial Exception’ Covers Catholic School Teachers

The U.S. Supreme Court has agreed to review two consolidated cases that will afford it an opportunit...

Read More >

COVID And M&A Earnouts What’s Market?

The COVID-19 virus has ushered in unprecedented and challenging times for our country and our global...

Read More >

Electronic Signatures in the Age of COVID-19

The outbreak of the coronavirus (COVID-19), with its social distancing and remote work protocols, ha...

Read More >

The Gig Economy Gaining Steam in Canada

While U.S. lawmakers grapple with the dynamics of the gig economy, our neighbor to the north is witn...

Read More >