We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search

Refine your search

Content type

Tags

Author

Territory

16 results found

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 | United Kingdom | 9 Dec 2015

First penalty under UK Bribery Act for failure to prevent bribery

Brand-Rex Limited in the UK has become the first company to be penalised for violating section 7 of the UK Bribery Act 2010. Scotland's Civil

Article

De Brauw Blackstone Westbroek | OECD | 13 Oct 2015

Almost 90 of the countries violates obligations under OECD Anti-Bribery Convention

Transparency International's annual progress report shows that only a meagre 10 of the countries that signed the OECD Anti-Bribery Convention 16

Article

De Brauw Blackstone Westbroek | USA, United Kingdom | 10 Sep 2014

Serious Fraud Office secures first contested conviction for overseas corruption

A court in the United Kingdom recently sentenced four former employees of Innospec, Ltd. for conspiracy to commit corruption. Two of the four

Article

De Brauw Blackstone Westbroek | Netherlands, United Kingdom, Global | 10 Sep 2014

Transparency International publishes new guidance to counter small bribes

In June 2014, Transparency International published new guidance on countering small bribes, including "facilitation payments". Countering small

Article

De Brauw Blackstone Westbroek | USA, Netherlands | 9 Jul 2014

Trends stronger anti-bribery enforcement at home may keep US authorities at bay

US authorities take forceful action against foreign corrupt practices, including against Dutch companies. This can result in serious financial and

Article

De Brauw Blackstone Westbroek | Netherlands | 11 Feb 2013

OECD report on implementation of anti-bribery convention in the Netherlands

The OECD concluded in a report at the end of 2012 that the Netherlands should increase its efforts to enforce foreign anti-bribery laws. According to

Article

De Brauw Blackstone Westbroek | USA | 11 Feb 2013

Allianz agrees to pay settlement for violating the FCPA

Allianz SE ("Allianz") has agreed to pay USD 12,396,423 to settle charges of violating the US Foreign Corrupt Practices Act ("FCPA"). The FCPA

Article

De Brauw Blackstone Westbroek | Netherlands | 11 Feb 2013

Public prosecutors reach settlement with Ballast Nedam

Ballast Nedam ("BN") reached a EUR 17.5 million settlement with the Dutch public prosecution service in an international bribery case. BN will pay a

Article

De Brauw Blackstone Westbroek | United Kingdom | 20 Jan 2012

First conviction under the UK Bribery Act 2010

As mentioned in the RCE Newsletter October 2011, the UK Bribery Act 2010 ("UKBA") entered into force on 1 July 2011 and reforms the criminal law to provide a new scheme of bribery offences.

Previous page 1 2