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Searching Content indexed under Criminal Law 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
Settlements In Brief: Notable Settlements In September And October
Enforcement actions by criminal and supervisory authorities are settled regularly.
United States
19 Nov 2015
4
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
5
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
6
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
7
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
8
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
9
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
10
Settlements In Brief: Notable Settlements In July And August
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
United States
15 Sep 2015
11
Switzerland And United States Investigate FIFA
Swiss authorities recently arrested seven FIFA officials in Zurich and seized over nine terabytes of data at the FIFA head-office.
Worldwide
10 Jul 2015
12
Settlements In Brief: Banks Escape Criminal Prosecution
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Worldwide
10 Jul 2015
13
Settlements In Brief: US And UK Regulators Penalise Big Banks For Foreign Currency Manipulation
Enforcement actions by criminal and supervisory authorities are settled regularly.
Worldwide
12 Jun 2015
14
Settlements In Brief: Regulators Issue High Monetary Penalties In Combatting Financial Crime
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
13 May 2015
15
Settlements In Brief: Recent Settlements Highlight Importance Of Preventative Action
Foreign corrupt practices and violations of sanctions and export control increasingly lead to enforcement actions.
Worldwide
20 Apr 2015
16
Settlements In Brief: US Justice Authorities Pursue Rating Agencies
Enforcement actions by criminal and supervisory authorities are settled regularly.
United States
20 Mar 2015
17
Prepare And Beware: New Law To Prevent Financial And Economic Crimes
Legislation extending existing measures to combat financial and economic crime entered into force on 1 January 2015.
Netherlands
13 Feb 2015
18
Settlements In Brief: Recent Cases Show Importance Self-Reporting And Remedial Action
Enforcement action by criminal and supervisory authorities is settled regularly.
United States
13 Feb 2015
19
Settlements In Brief: SBM And Bio-Rad Settle Alleged Foreign Corrupt Practices
Alleged foreign corrupt practices are regularly settled out of court, and we often consider settlements as setting precedents.
Worldwide
22 Dec 2014
20
Court Of Appeal Rules On Disclosure Of Price-Sensitive Information
Supermarket chain Super de Boer should have intervened earlier to avoid possible insider trading. An appeals court recently decided this in proceedings following Jumbo’s takeover of Super de Boer in 2009.
Netherlands
19 Dec 2014
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