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Settlements in brief: compliance programme crucial in international fight against corruption

USA - April 11 2016 Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take…

Marnix Somsen, Richard van Staden ten Brink, Rick van ‘t Hullenaar, Roan Lamp.

Settlements in brief: notable settlements in February

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…

Geert Potjewijd, Marnix Somsen, Richard van Staden ten Brink, Rick van ‘t Hullenaar, Roan Lamp.

New legislation: companies with more than 50 employees must have whistleblower policy

Netherlands - March 9 2016 After a legislative process that lasted nearly four years, the Dutch parliament finally approved a bill to create an Institute for Whistleblowers on…

Marnix Somsen, Richard van Staden ten Brink, Rick van ‘t Hullenaar, Roan Lamp.

Transparency International’s five-year strategy cements further anti-corruption efforts

Global - March 9 2016 In Together against Corruption, Transparency International announces that it will step up its anti-corruption efforts in the next five years…

Marnix Somsen, Richard van Staden ten Brink, Rick van ‘t Hullenaar, Roan Lamp.

SEC urges whistleblowers to report without delay

USA - February 15 2016 For the first time ever, the Securities and Exchange Commission has issued a lower whistleblower award because the whistleblower, a former investment…

Marnix Somsen, Richard van Staden ten Brink, Rick van ‘t Hullenaar, Roan Lamp.