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Searching Content indexed under Corporate Crime by De Brauw Blackstone Westbroek N.V. ordered by Published Date Descending.
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1
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
2
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
3
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
4
Settlements In Brief: Notable Settlements In November And December
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Worldwide
18 Jan 2016
5
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
6
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
7
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
8
Dutch Central Bank Provides Good Practices In Battling Corruption
The Dutch Central Bank has recently published a brochure on countering corruption.
Netherlands
16 Apr 2014
9
US Settlements And Prosecution: SAC Capital, Jpmorgan And Bank Of America
The US has seen some major developments in settlements and prosecution in the past two months, particularly with SAC Capital, JPMorgan and Bank of America.
Netherlands
2 Jan 2014
10
Regulatory & Criminal Enforcement Newsletter - June 2013
A summary of the most recent regulatory and criminal enforcements.
Netherlands
10 Jul 2013
11
US And UK settlements
A summary of the corporate settlements reached by the Department of Justice amounting to a total of USD 9 billion, which was more than USD 3 billion higher than the previous high set in 2006.
Worldwide
15 Feb 2013
12
Guidance On Anti-Corruption Compliance 8364;" US And UK Regulators Recent Actions
On 14 November 2012, the US Department of Justice (DOJ) and the US Securities and Exchange Commission (SEC) issued their long-awaited Resource Guide on the US Foreign Corrupt Practices Act.
Worldwide
24 Dec 2012
13
New Guidance UK Serious Fraud Office
The Serious Fraud Office has reviewed its policies on facilitation payments, business expenditure (hospitality) and corporate self-reporting.
UK
12 Nov 2012
14
Changes To Proposed Regulation On Insider Trading And Market Manipulation
In connection with the recent LIBOR scandal, the European Commission, on 25 July 2012, amended its earlier proposals for regulation on insider dealing and market manipulation.
European Union
12 Nov 2012
15
Manual To The Strategic Services Act And Strategic Services Implementing Decree
The Ministry of Economic Affairs, Agriculture and Innovation published a Manual to the Strategic Services Act and Strategic Services Implementing Decree on 22 August 2012.
Netherlands
12 Nov 2012
16
Consultation On Financial Markets Amendment Bill 2014
The Minister of Finance is conducting a consultation on the Financial Markets Amendment Bill 2014.
Netherlands
12 Nov 2012
17
AFM Announces Preliminary Plans For 2013
On 21 September 2012, the AFM published its preliminary plans for 2013.
Netherlands
12 Nov 2012
18
Court Limits Wide-Ranging Document Requests
On 12 July 2012, the Netherlands Authority for the Financial Markets imposed an order under pain of penalty on three companies.
Netherlands
8 Nov 2012
19
Recent Setbacks For FCPA Enforcement
The US Foreign Corrupt Practices Act ("FCPA") prohibits US persons and companies from bribing foreign officials to obtain business.
Netherlands
30 Jul 2012
20
Former Goldman Sachs Director Found Guilty Of Insider Dealing
A federal jury in the US has found former Goldman Sachs director Rajat Gupta guilty of leaking confidential information about the bank.
United States
27 Jul 2012
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