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Swiss authorities recently arrested seven FIFA officials in Zurich and seized over nine terabytes of data at the FIFA head-office.

The AFM imposed an administrative fine of EUR 96,000 on Wavin N.V. ("Wavin") on 9 March 2011 for violation of the obligation to immediately disclose price-sensitive information.

The proposed International Sanctions Measures Act intends to modernize the Dutch sanctions framework by significantly expanding enforcement and intervention options for sanctions violations...

Marcel B. is a co-suspect in the fraud case concerning the notorious collapse of the Rotterdamsche Droogdok Maatschappij NV (RDM).

Transparency International has published its 2013 edition of Business Principles for Countering Bribery.

Regulatory and criminal enforcement cases are settled fairly regularly, and we often consider settlements as setting precedents.

Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.

The U.S. Department of Justice recently announced an enhanced strategy for enforcement under the Foreign Corrupt Practices Act.

Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.

Foreign corrupt practices and violations of sanctions and export control increasingly lead to enforcement actions.

De online bereikbaarheid van ondernemingen is van groot belang en zorgt er ook voor dat, waar men vroeger bijvoorbeeld in de rij ging staan om een kaartje aan de deur te kopen, dit nu online wordt gedaan.

Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.

Recent discussions suggest that policy changes implemented during President Trump's administration...

On 8 May 2025, the European Public Prosecutor's Office (the EPPO) announced that it had conducted sixteen searches across Belgium, Germany...

The World Bank's Office of Suspension and Debarment published its second report on the Bank's sanctions system on 15 April 2016.

The European Commission shows that there is no corruption-free zone in Europe and that corruption affects all EU member states.

The recent widely reported $35 million payroll fraud at US cloud-based payroll services provider MyPayrollHR has raised serious concerns among businesses worldwide.