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Results:1-10 of 551

World Bank sanctions report: no project financing for wrongdoers
  • De Brauw Blackstone Westbroek
  • 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


Debate continues on US judges’ authority to scrutinise DPAs
  • De Brauw Blackstone Westbroek
  • 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


Companies that self-disclose may get mitigation credit under new DOJ pilot
  • De Brauw Blackstone Westbroek
  • 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


Settlements in brief: SEC probe against Las Vegas Sands ends in USD 9 million settlement
  • De Brauw Blackstone Westbroek
  • USA
  • May 11 2016

Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate


OECD discusses settlements in foreign bribery cases: best practices likely
  • De Brauw Blackstone Westbroek
  • 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


Settlements in brief: compliance programme crucial in international fight against corruption
  • De Brauw Blackstone Westbroek
  • USA
  • April 11 2016

Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take


Settlements in brief: notable settlements in February
  • De Brauw Blackstone Westbroek
  • 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


New legislation: companies with more than 50 employees must have whistleblower policy
  • De Brauw Blackstone Westbroek
  • 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


Transparency International’s five-year strategy cements further anti-corruption efforts
  • De Brauw Blackstone Westbroek
  • 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


SEC urges whistleblowers to report without delay
  • De Brauw Blackstone Westbroek
  • 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