De Brauw Blackstone Westbroek | USA | 11 May 2016
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
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
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
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
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
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
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
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
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
For the first time ever, the Securities and Exchange Commission has issued a lower whistleblower award because the whistleblower, a former investment…