China, Netherlands, USA, Zimbabwe - March 9 2016
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take…
Richard van Staden ten Brink, Rick van ‘t Hullenaar, Roan Lamp, Patrick Ploeger, Marnix Somsen
USA - December 9 2015
Every year, the Securities and Exchange Commission reports on the results of its whistleblower programme. Besides seeing some landmark rulings, 2015…
Richard van Staden ten Brink, Rick van ‘t Hullenaar, Roan Lamp, Patrick Ploeger, Marnix Somsen
United Kingdom - December 9 2015
Brand-Rex Limited in the UK has become the first company to be penalised for violating section 7 of the UK Bribery Act 2010. Scotland's Civil…
Richard van Staden ten Brink, Rick van ‘t Hullenaar, Roan Lamp, Patrick Ploeger, Marnix Somsen
United Kingdom - December 9 2015
The scope of legal privilege remains a subject of debate. A court in the UK recently ruled that factual summaries may also be covered by legal…
Richard van Staden ten Brink, Rick van ‘t Hullenaar, Roan Lamp, Patrick Ploeger, Marnix Somsen
USA - December 9 2015
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of this, companies are advised to take appropriate…
Richard van Staden ten Brink, Rick van ‘t Hullenaar, Roan Lamp, Patrick Ploeger, Marnix Somsen