Rick van ‘t Hullenaar
De Brauw Blackstone Westbroek
Articles
Resource Guide to the US Foreign Corrupt Practices Act revised
USA - September 9 2015 The Resource Guide to the U.S. Foreign Corrupt Practices Act has recently been revised for the first time by the U.S. Department of Justice and the…
Settlements in brief: Bank of America, BNP, Citigroup and Morgan Stanley
USA - September 10 2014 Cases resulting in economic sanctions and enforcement actions by (criminal) supervisory authorities related to residential mortgage-backed securities…
Settlements in brief: banks escape criminal prosecution
Switzerland, USA - July 8 2015 Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take…
Companies active in UK must report on steps taken against modern slavery worldwide
United Kingdom - January 13 2016 A new reporting duty was recently added to the UK Modern Slavery Act 2015: companies must ensure that employees are not being exploited, that working…
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…
