Publication
Government Investigations in Singapore 2025
We have contributed the Singapore chapter of Getting the Deal Through, Government Investigations 2025.
United States | Publication | May 2022
We have warned for several years of federal and state Occupational Safety and Health Administration (OSHA) investigations potentially resulting in criminal exposure for employers who are claimed to have willfully violated workplace health and safety standards. Now, a federal grand jury has indicted the operator and management personnel of a Wisconsin corn mill where a May 2017 explosion killed five workers and injured many more. The indictments include two counts relating to willful violations of OSHA grain-handling standards.
In particular, the grand jury charged the managers with document falsifications prior to and obstruction of the OSHA investigation of the incident, including:
The cautionary tale is plain—the cover-up is usually worse than the offense itself. Employers and facility owners and operators with responsibility for OSHA compliance must ensure they (1) have appropriate written policies and procedures in place to identify and reduce, eliminate and/or meaningfully address workplace hazards; (2) ensure workers are adequately and routinely trained concerning those hazards and their avoidance, as well as safe work practices for the various tasks in which they must engage; (3) conduct attorney-directed internal investigations of OSHA-reportable incidents to ensure work product protection applies to the conduct of those efforts and (4) engage forthrightly with OSHA when incidents occur that could subject the company to citations.
Publication
We have contributed the Singapore chapter of Getting the Deal Through, Government Investigations 2025.
Publication
The private credit market and direct lending have grown and diversified immensely in the past decade, offering alternative sources and terms of debt compared to those historically provided by the syndicated leveraged loan and public issuance markets. Consequently, they are fast becoming pivotal components in the capital ecosystem, so much so that the Bank of England consider that the private credit market is currently responsible for approximately $1.8 trillion of debt issuance, which is four times its size in 2015. This growth has been particularly pronounced in Europe and the US but there has also been significant activity in Asia.
Publication
The EU’s Artificial Intelligence Regulation, commonly referred to as the AI Act, is expected to come into force during the summer of 2024 (the AI Act). The AI Act will be the first comprehensive legal framework for the use and development of artificial intelligence (AI), and is intended to ensure that AI systems developed and used in the EU are safe, transparent, traceable, non-discriminatory and environmentally friendly.
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