De Brauw Blackstone Westbroek | Netherlands, USA | 11 May 2015
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take…
De Brauw Blackstone Westbroek | Netherlands, USA | 9 Jul 2014
US authorities take forceful action against foreign corrupt practices, including against Dutch companies. This can result in serious financial and…
De Brauw Blackstone Westbroek | Netherlands, USA | 12 May 2014
A recent SEC announcement shows the continuing rewarding of whistleblowing in the US. The SEC announced an additional payment of USD 150,000 to the…
De Brauw Blackstone Westbroek | Netherlands, USA | 10 Mar 2014
Although neither-admit-nor-deny settlements are to remain the norm, according to the SEC, admission as part of settlements will also become part of…
De Brauw Blackstone Westbroek | Netherlands, USA | 10 Feb 2014
With the recent signing of the FATCA agreement with the US, the Dutch government must now ensure compliance with relevant Dutch privacy law. Dutch…