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
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
The U.S. Department of Justice recently announced an enhanced strategy for enforcement under the Foreign Corrupt Practices Act. One of the three
Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate
The OECD hosted its first ministerial meeting on the Anti-Bribery Convention on 16 March 2016. Topics discussed included the role of negotiated
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take
After a legislative process that lasted nearly four years, the Dutch parliament finally approved a bill to create an Institute for Whistleblowers on
In Together against Corruption, Transparency International announces that it will step up its anti-corruption efforts in the next five years
For the first time ever, the Securities and Exchange Commission has issued a lower whistleblower award because the whistleblower, a former investment
