Article
07 Mar 2025
Instruction On Self-Reporting, Cooperation And Internal Investigations Applied For First Time
AUTHORS CONTENT
Article
24 Jul 2017
More Clarity On Requirements For Collecting Evidence In Administrative Fine Proceedings
Article
24 Jul 2017
Atlas Elektronik Settles Bribery Case And AFM Imposes Administrative Fine On ICS
Article
24 Jul 2017
ECtHR Ruling May Inspire Clarification Of The Double Jeopardy Principle In Dutch Law
Article
17 May 2017
Settlements In Brief: Reduced Fine For Odebrecht And Deferred Prosecution For Tesco
Article
21 Apr 2017
DOJ Issues New Guidance On Effective Compliance Programmes
Article
24 Mar 2017
New Draft Changes In Anti-Bribery Law Good News For Companies With Effective Compliance Programmes
Article
24 Mar 2017
Implementation Of Market Abuse Regulation Enters Final Phase
Article
24 Mar 2017
Settlements In Brief: ZTE Settles Economic Sanctions And Export Control Violations
Article
23 Mar 2017
US Tightens Iran Approach By Imposing New Sanctions
Article
27 Feb 2017
Settlements In Brief: Odebrecht, Teva Pharmaceutical And Rolls Royce Settle Bribery Cases
Article
20 Dec 2016
Settlements In Brief: JPMorgan's Hiring Scheme And Oilwell Varco Sanction Breaches
Article
17 Nov 2016
Settlements In Brief: Uzbek Bribery Settlements Continue And Embraer Settles FCPA Charges
Article
20 Oct 2016
Misleading Disclosure About Governmental Investigations
Article
20 Oct 2016
The EU Dual-Use Regulation Recast
Article
15 Sep 2016
Remarkable Whistleblower Rejection Of USD 8.25 Million Award
Article
20 Jul 2016
Analogic And BK Settlement In Line With US Law Enforcement Strategy
Article
20 Jul 2016
New Iran Deal Guidance And Brexit Consequences For Sanctions And Export Controls
Article
22 Jun 2016
Hear The Whistle! Whistleblower Receives Second-Highest Award Ever
Article
21 Jun 2016
Settlements In Brief: Siemens Case Gets Israeli Sequel And SEC Emphasises Self-Reporting