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199 results found

Article

De Brauw Blackstone Westbroek | Global | 11 May 2016

World Bank sanctions report: no project financing for wrongdoers

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

Article

De Brauw Blackstone Westbroek | USA | 11 May 2016

Debate continues on US judges’ authority to scrutinise DPAs

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

Article

De Brauw Blackstone Westbroek | China | 11 May 2016

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

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

Article

De Brauw Blackstone Westbroek | USA | 11 May 2016

Companies that self-disclose may get mitigation credit under new DOJ pilot

The U.S. Department of Justice recently announced an enhanced strategy for enforcement under the Foreign Corrupt Practices Act. One of the three

Article

De Brauw Blackstone Westbroek | USA | 11 May 2016

Settlements in brief: SEC probe against Las Vegas Sands ends in USD 9 million settlement

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

Article

De Brauw Blackstone Westbroek | China | 14 Apr 2016

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

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

Article

De Brauw Blackstone Westbroek | OECD, Global | 12 Apr 2016

OECD discusses settlements in foreign bribery cases: best practices likely

The OECD hosted its first ministerial meeting on the Anti-Bribery Convention on 16 March 2016. Topics discussed included the role of negotiated

Article

De Brauw Blackstone Westbroek | USA | 11 Apr 2016

Settlements in brief: compliance programme crucial in international fight against corruption

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

Article

De Brauw Blackstone Westbroek | USA, Netherlands, Zimbabwe, etc. | 9 Mar 2016

Settlements in brief: notable settlements in February

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

Article

De Brauw Blackstone Westbroek | Netherlands | 9 Mar 2016

New legislation: companies with more than 50 employees must have whistleblower policy

After a legislative process that lasted nearly four years, the Dutch parliament finally approved a bill to create an Institute for Whistleblowers on

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