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

Littler Global Guide - United Kingdom - Q3 2019

The Employment Appeal Tribunal (EAT) provided useful clarity on when an act by an employee is done “...

Read More >

Two Federal Courts Strike Down Health And Human Services ‘Conscience Protection Rule’

Two federal courts have struck down the U.S. Department of Health and Human Services’ (HHS) “Consc...

Read More >

COVID-19 Construction Alert: Force Majeure and Notice Provisions in Construction Contracts Take Center Stage in the Age of COVID-19

Before the advent of COVID-19, nobody paid much attention to force majeure clauses in construction c...

Read More >

Illinois Law Regulates Use of AI In Video Interviews

On August 9, 2019, Illinois’ governor signed the Artificial Intelligence Video Interview Act (Act),...

Read More >

Financial Daily Dose 8.12.2019 | Top Story: Saudio Aramco Releases Financial Ahead of Planned IPO

Saudi Aramco’s mega IPO plans are back on, and while valuation and other stumbling blocks remain, t...

Read More >

ERISA & Employee Benefits Alert: Ninth Circuit Rules ERISA Claims Subject to Arbitration Provisions

On August 20, 2019, the United States Court of Appeals for the Ninth Circuit overturned its long-sta...

Read More >