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Searching Content indexed under Criminal Law by Marnix Somsen ordered by Published Date Descending.
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1
ECtHR Ruling May Inspire Clarification Of The Double Jeopardy Principle In Dutch Law
Dual proceedings (administrative sanctions alongside criminal prosecution) may constitute a violation of the principle of ne bis in idem, also known as double jeopardy.
European Union
24 Jul 2017
2
Atlas Elektronik Settles Bribery Case And AFM Imposes Administrative Fine On ICS
Enforcement actions by criminal and supervisory authorities are settled regularly.
Netherlands
24 Jul 2017
3
Settlements In Brief: Reduced Fine For Odebrecht And Deferred Prosecution For Tesco
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Worldwide
17 May 2017
4
DOJ Issues New Guidance On Effective Compliance Programmes
In February 2017, the U.S. Department of Justice's Fraud Section issued its evaluation of corporate compliance programmes.
United States
21 Apr 2017
5
Settlements In Brief: Odebrecht, Teva Pharmaceutical And Rolls Royce Settle Bribery Cases
Enforcement actions by criminal and supervisory authorities are settled regularly.
Netherlands
27 Feb 2017
6
Settlements In Brief: JPMorgan's Hiring Scheme And Oilwell Varco Sanction Breaches
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
20 Dec 2016
7
Settlements In Brief: Uzbek Bribery Settlements Continue And Embraer Settles FCPA Charges
Enforcement actions by criminal and supervisory authorities are settled regularly.
Netherlands
17 Nov 2016
8
Settlements In Brief: Cases Show Need For Independent Auditor And Highlight FCPA's Long Arm
Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, companies are advised to take appropriate measures.
United States
19 Oct 2016
9
Analogic And BK Settlement In Line With US Law Enforcement Strategy
Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate measures.
United States
20 Jul 2016
10
Settlements In Brief: Siemens Case Gets Israeli Sequel And SEC Emphasises Self-Reporting
Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate measures.
United States
21 Jun 2016
11
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 measures.
Netherlands
19 May 2016
12
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 Services BV.
Netherlands
19 May 2016
13
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 measures. This month we highlight the settlement of Las Vegas Sands Corp.
United States
18 May 2016
14
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.
Netherlands
18 May 2016
15
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.
Worldwide
18 May 2016
16
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.
Worldwide
18 Apr 2016
17
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 appropriate measures.
Netherlands
18 Apr 2016
18
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
19
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. Regulatory authorities are also expected to contribute to these efforts.
Worldwide
15 Mar 2016
20
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.
Netherlands
14 Mar 2016
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