Search
Searching Content indexed under Compliance by Geert Potjewijd ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
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
2
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
3
Caution: Having A Deficient Whistleblowing And Compliance System May Have Consequences
The SEC announced two whistleblowing cases in April 2015. In the first case, the SEC issued a whistleblowing award between USD 1.4 and 1.6 million.
United States
12 May 2015
4
De Brauw’s EU Document Retention Guide Updated
Companies are increasingly looking for ways to address their ever-increasing volume of records.
European Union
13 Feb 2015
5
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
6
Transparency International Makes Recommendations On Transparency Of Corporate Reporting
Transparency International has recently assessed the transparency of reporting by the world’s largest publicly- traded companies.
Netherlands
18 Dec 2014
7
New Report Reviews Compliance Practices In China
Foreign companies doing business in China are likely to encounter local cultural conventions that conflict with the legal and ethical rules under which they are required to operate.
China
17 Dec 2013
8
Commission Fines Microsoft For Noncompliance With Browser Choice Commitments
The European Commission has imposed a EUR 561 million fine on Microsoft for failing to comply with its commitments to offer users a browser choice screen enabling them to easily choose their preferred web browser.
European Union
14 Jul 2013
9
Disclosure Requirements For Non-Financial And Diversity Information
The European Commission has proposed an amendment to existing accounting legislation in order to improve the transparency of large companies on social and environmental matters.
European Union
14 Jul 2013
Links to Result pages
 
1