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Searching Content by Geert Potjewijd ordered by Published Date Descending.
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1
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 appropriate measures.
Netherlands
15 Mar 2016
2
First Penalty Under UK Bribery Act For Failure To Prevent Bribery
Brand-Rex Limited in the UK has become the first company to be penalised for violating section 7 of the UK Bribery Act 2010.
UK
14 Dec 2015
3
2015 Report Shows Further Growth Of SEC Whistleblower Programme
Every year, the Securities and Exchange Commission reports on the results of its whistleblower programme.
United States
14 Dec 2015
4
Settlements In Brief: Notable US Settlements In November
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of this, companies are advised to take appropriate measures.
United States
14 Dec 2015
5
Factual Summaries May Be Privileged Documents According To High Court In UK
The scope of legal privilege remains a subject of debate. A court in the UK recently ruled that factual summaries may also be covered by legal privilege.
UK
14 Dec 2015
6
Settlements In Brief: Notable Settlements In September And October
Enforcement actions by criminal and supervisory authorities are settled regularly.
United States
19 Nov 2015
7
Safe Harbor Agreement Is Dead. What Now?
On 6 October 2015, the European Court of Justice ruled on the case Maximillian Schrems v Data Protection Commissioner.
European Union
26 Oct 2015
8
EU Regulators Express Their Take On Safe Harbor Ruling
The Article 29 Working Party (WP29) issued on 16 October 2015 what it called a "robust, collective and common position" on the consequences of the recent decision of the European Court of Justice that declared Safe Harbor mechanism for transfers of personal data to the US invalid.
European Union
23 Oct 2015
9
Want To Settle? Report Those Involved First (Video Content)
The U.S. Department of Justice has published new guidelines outlining the new standards that companies must follow before they are eligible to reach a settlement.
United States
20 Oct 2015
10
Almost 90% Of The Countries Violates Obligations Under OECD Anti-Bribery Convention
On a positive note, the Netherlands has risen from the ‘little or no enforcement' category last year to the ‘limited enforcement' category in 2015.
Worldwide
20 Oct 2015
11
Settlements In Brief: Notable Settlements In August And September
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
United States
20 Oct 2015
12
Appeals Court In US: Internal Whistleblowers Are Also Protected Against Retaliation
Against all odds, an appeals court in the US has ruled that whistleblowers who report misconduct internally are protected from retaliation under the Dodd-Frank Act.
United States
20 Oct 2015
13
New Criminal Sanctions In China For Offering Bribes
After years of focusing on recipients of bribes, China is introducing criminal liability for those offering bribes from 1 November 2015.
China
20 Oct 2015
14
ECJ Advocate General Suggests Striking Down Safe Harbor – Questions & Answers
The Safe Harbor arrangement for the transfer of personal data from the EU to the US will not hold long in its current form.
European Union
14 Oct 2015
15
Multinationals Beware: New Russian Data Localisation Law Already Being Enforced
Russia's new law requiring the local storage of personal data of Russian citizens in databases on Russian territory came into force on 1 September 2015.
Russian Federation
15 Sep 2015
16
Relief For Iran? EU And US Sanctions Possibly Lifted In The Future
The JCPOA requires Iran to implement stringent restrictive measures regarding its nuclear programme in exchange for broad relief of EU and US sanctions against Iran.
Worldwide
15 Sep 2015
17
Temporary Decree On Advisory Centre For Whistleblowers Extended
The Temporary decree Advisory Centre for Whistleblowers has been extended to 1 July 2016 pending the entry into force of the House for Whistleblowers Bill.
Netherlands
15 Sep 2015
18
SEC Urges Courts To Extend Retaliation Protection To Internal Whistleblowers
The Securities and Exchange Commission recently issued new guidelines stating that the anti-retaliation provisions in the Dodd-Frank Act should also apply to staff who report misconduct internally.
United States
15 Sep 2015
19
Resource Guide To The US Foreign Corrupt Practices Act Revised
The Resource Guide to the U.S. Foreign Corrupt Practices Act has recently been revised for the first time by the U.S. Department of Justice and the Securities and Exchange Commission.
United States
15 Sep 2015
20
UK Steps Up Fight Against International Corruption Affecting Developing Countries
The UK has stepped up the fight against international corruption affecting developing countries by launching the International Corruption Unit.
UK
15 Sep 2015
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