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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…

Roan Lamp, Patrick Ploeger, Marnix Somsen

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…

Roan Lamp, Patrick Ploeger, Geert Potjewijd, Marnix Somsen

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…

Roan Lamp, Patrick Ploeger, Marnix Somsen

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…

Roan Lamp, Patrick Ploeger, Marnix Somsen

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…

Roan Lamp, Patrick Ploeger, Marnix Somsen