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  • Article

    New EU Directive On Combatting Corruption: Key Features For Businesses

    A new EU Directive on anti-corruption will require businesses with EU operations to reassess their anti-bribery and corruption (ABAC) frameworks.
    European UnionCriminal Law
    A&O Shearman
    A&O Shearman
  • Article

    Regulatory & Criminal Enforcement Newsletter - February 2013

    Two acts dealing with the position of examining judges in criminal proceedings and revising rules concerning case files came into force on 1 January 2013.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
Article

The New EU Whistleblowing Directive: Get On Board Before The Regulations Hit Home In Your Territory

Implementing the new EU whistleblowing directive in organisations across all EU member states poses a huge challenge. The deadline for implementing the directive has now passed, with a number of states yet to comply.
European UnionCriminal Law
TMF Group BV
TMF Group BV
  • Article

    Regulatory & Criminal Enforcement Newsletter - June 2013

    A summary of the most recent regulatory and criminal enforcements.
    NetherlandsInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Competition Law And Public Procurement – One Cannot Do Without The Other Or Potentially Diverging Rules

    When advising on competition and procurement law, it is often necessary to consider the differences between the two areas of law and more particularly, the different consequences of their breach.
    European UnionAntitrust/Competition Law
    Bird & Bird
    Bird & Bird
  • Article

    Complying With Bribery Laws In Key European Jurisdictions

    This note is designed to provide our corporate clients with a brief overview of some of the key features of the laws against bribery in the home states of the contributing firms: France, Germany, Italy, Spain, the Netherlands and the United Kingdom (together, the "Six States"; individually, a "State") and some practical guidance on the use of a single set of procedures which might be designed to prevent bribery so as to avoid or mitigate liability in each of them.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Showing 81–86 of 86 results

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