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.

On 14, 16 and 17 October 2024, the substantive hearings in the criminal trial against Hasna A. will commence before the WIM (International Crimes Act) Chamber of the district court of The Hague in the Netherlands.

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.

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.

On 20 October 2011 the European Commission published formal legislative proposals intended to update and strengthen the existing framework insuring investor protection under the Market Abuse Directive (2003/6/EC) (the "MAD").

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.

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.

Today, a group of 20 Palestinians filed a criminal complaint with the Dutch Office of the Public Prosecutor (Openbaar Ministerie) for impeding and influencing the ICC investigation into the ‘Situation in the State of Palestine' and the harassment, intimidation, pressuring and defamation of ICC staff, including the ICC prosecutor, in the course of this investigation.

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

Op 8 september 2022 werd een verdachte door de rechtbank Breda veroordeeld tot een boete van € 10.000.

On 14 October 2017, the International Organization for Standardizations published new standards for anti-bribery management systems.

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

On 22 November 2024, the Dutch Public Prosecutor's Service ("DPPS") published the Instruction on self-reporting, cooperation and self-investigation (in Dutch: de aanwijzing zelfmelden, medewerking en zelfonderzoek)...