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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…

Richard van Staden ten Brink, Rick van ‘t Hullenaar, Patrick Ploeger, Marnix Somsen

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…

Richard van Staden ten Brink, Rick van ‘t Hullenaar, Patrick Ploeger, Marnix Somsen

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…

Richard van Staden ten Brink, Rick van ‘t Hullenaar, Patrick Ploeger, Marnix Somsen

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…

Richard van Staden ten Brink, Rick van ‘t Hullenaar, Patrick Ploeger, Marnix Somsen

Supreme Court issues judicial interpretation on China’s new anti-bribery law

China - May 11 2016 Two judicial agencies in China, the Supreme People’s Court and the Supreme Procuratorate, jointly issued a judicial interpretation in April 2016…

Shuyu Huang, Gaby Smeenk