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OECD discusses settlements in foreign bribery cases: best practices likely

Global, OECD - April 12 2016 The OECD hosted its first ministerial meeting on the Anti-Bribery Convention on 16 March 2016. Topics discussed included the role of negotiated...

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


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...

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


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...

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


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...

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


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