We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Results 6 to 10 of 77
Most popular |Most recent


OECD discusses settlements in foreign bribery cases: best practices likely

OECD, Global - 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...

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


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


Settlements in brief: notable settlements in February

USA, Netherlands, Zimbabwe, China - 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, Rick van ‘t Hullenaar, Patrick Ploeger, Roan Lamp.