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19 results found

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.

Article

De Brauw Blackstone Westbroek | Netherlands | 14 Oct 2011

Anti-bribery guidelines

The Public Prosecution Service issued two sets of guidelines on the investigation and prosecution of corruption in the Netherlands.

Article

De Brauw Blackstone Westbroek | United Kingdom | 14 Oct 2011

First charged under the UK Bribery Act and FSA fine

An administrative court clerk is expected to be the first person to be prosecuted under the UK Bribery Act.

Article

De Brauw Blackstone Westbroek | United Kingdom | 12 Jul 2011

UK Bribery Act

On 1 July 2011, the UK Bribery Act entered into force.

Article

De Brauw Blackstone Westbroek | United Kingdom | 12 Jul 2011

FSA financial crime guide

On 22 June 2011, the FSA issued a consultation paper on a (non-binding) new regulatory guide on financial crime.

Article

De Brauw Blackstone Westbroek | USA | 12 Jul 2011

FCPA: an employee of a state-owned corporation as "foreign official"

The broad scope of the Foreign Corrupt Practices Act ("FCPA") has been highlighted in a recent US court ruling.

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