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Draft amendments to China’s commercial bribery laws provide clarity but increase liability

China - April 14 2016 The State Council has proposed amendments to the commercial bribery provisions in China's legislation on unfair competition. The amendments clarify…

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…

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

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

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

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