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Netherlands
L&E Global
Marcus Draaisma and Lydia Milders have special expertise in adequately solving fraud cases within boards of directors and in the workplace.
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly.
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly.
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
De Brauw Blackstone Westbroek N.V.
On 14 October 2017, the International Organization for Standardizations published new standards for anti-bribery management systems.
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly.
De Brauw Blackstone Westbroek N.V.
The U.S. Department of Justice recently announced an enhanced strategy for enforcement under the Foreign Corrupt Practices Act.
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
De Brauw Blackstone Westbroek N.V.
Richard van Staden ten Brink, one of our criminal enforcement partners, wrote an op-ed article in Het Financieele Dagblad of 30 March 2015.
De Brauw Blackstone Westbroek N.V.
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.
Worldwide
TMF Group BV
The recent widely reported $35 million payroll fraud at US cloud-based payroll services provider MyPayrollHR has raised serious concerns among businesses worldwide.
De Brauw Blackstone Westbroek N.V.
The World Bank's Office of Suspension and Debarment published its second report on the Bank's sanctions system on 15 April 2016.
De Brauw Blackstone Westbroek N.V.
The OECD hosted its first ministerial meeting on the Anti-Bribery Convention on 16 March 2016.
De Brauw Blackstone Westbroek N.V.
In Together against Corruption, Transparency International announces that it will step up its anti-corruption efforts in the next five years. Regulatory authorities are also expected to contribute to these efforts.
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
De Brauw Blackstone Westbroek N.V.
On a positive note, the Netherlands has risen from the ‘little or no enforcement' category last year to the ‘limited enforcement' category in 2015.
De Brauw Blackstone Westbroek N.V.
Swiss authorities recently arrested seven FIFA officials in Zurich and seized over nine terabytes of data at the FIFA head-office.
De Brauw Blackstone Westbroek N.V.
Alleged foreign corrupt practices are regularly settled out of court, and we often consider settlements as setting precedents.
De Brauw Blackstone Westbroek N.V.
In June 2014, Transparency International published new guidance on countering small bribes, including "facilitation payments".
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