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Companies that self-disclose may get mitigation credit under new DOJ pilot

USA - May 11 2016 The U.S. Department of Justice recently announced an enhanced strategy for enforcement under the Foreign Corrupt Practices Act. One of the three…

Marnix Somsen, Patrick Ploeger, Rick van ‘t Hullenaar, Roan Lamp.

Settlements in brief: SEC probe against Las Vegas Sands ends in USD 9 million settlement

USA - May 11 2016 Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate…

Marnix Somsen, Patrick Ploeger, Rick van ‘t Hullenaar, Roan Lamp.

Debate continues on US judges’ authority to scrutinise DPAs

USA - May 11 2016 A US court of appeals on 5 April 2016 set aside a US federal judge’s decision to reject a settlement between the Department of Justice and Fokker…

Marnix Somsen, Patrick Ploeger, Rick van ‘t Hullenaar, Roan Lamp.

World Bank sanctions report: no project financing for wrongdoers

Global - May 11 2016 The World Bank’s Office of Suspension and Debarment published its second report on the Bank’s sanctions system on 15 April 2016. It shows a continued…

Marnix Somsen, Patrick Ploeger, Rick van ‘t Hullenaar, Roan Lamp.

New EU General Data Protection Regulation passes the finish line

European Union - April 14 2016 After nearly five years of preparation and intense negotiations, the EU General Data Protection Regulation was formally adopted by the European…

Emre Yildirim, Wanne Pemmelaar.