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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…
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…
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…
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…
De Brauw Blackstone Westbroek | Global, OECD | 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…
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…
De Brauw Blackstone Westbroek | China, Netherlands, USA, 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…
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…
De Brauw Blackstone Westbroek | Global | 9 Mar 2016
Transparency International’s five-year strategy cements further anti-corruption efforts
In Together against Corruption, Transparency International announces that it will step up its anti-corruption efforts in the next five years…
De Brauw Blackstone Westbroek | USA | 15 Feb 2016
SEC urges whistleblowers to report without delay
For the first time ever, the Securities and Exchange Commission has issued a lower whistleblower award because the whistleblower, a former investment…
