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
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.
The Public Prosecution Service issued two sets of guidelines on the investigation and prosecution of corruption in the Netherlands.
An administrative court clerk is expected to be the first person to be prosecuted under the UK Bribery Act.
On 1 July 2011, the UK Bribery Act entered into force.
On 22 June 2011, the FSA issued a consultation paper on a (non-binding) new regulatory guide on financial crime.
The broad scope of the Foreign Corrupt Practices Act ("FCPA") has been highlighted in a recent US court ruling.