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Searching Content by Patrick Ploeger from De Brauw Blackstone Westbroek N.V. ordered by Published Date Descending.
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1
More Clarity On Requirements For Collecting Evidence In Administrative Fine Proceedings
Violations of law are increasingly enforced by imposing an administrative fine instead of prosecuting under criminal law.
Netherlands
24 Jul 2017
2
ECtHR Ruling May Inspire Clarification Of The Double Jeopardy Principle In Dutch Law
Dual proceedings (administrative sanctions alongside criminal prosecution) may constitute a violation of the principle of ne bis in idem, also known as double jeopardy.
European Union
24 Jul 2017
3
Atlas Elektronik Settles Bribery Case And AFM Imposes Administrative Fine On ICS
Enforcement actions by criminal and supervisory authorities are settled regularly.
Netherlands
24 Jul 2017
4
Settlements In Brief: Reduced Fine For Odebrecht And Deferred Prosecution For Tesco
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Worldwide
17 May 2017
5
DOJ Issues New Guidance On Effective Compliance Programmes
In February 2017, the U.S. Department of Justice's Fraud Section issued its evaluation of corporate compliance programmes.
United States
21 Apr 2017
6
Implementation Of Market Abuse Regulation Enters Final Phase
A recently published draft decree will soon finalise the implementation of the European Market Abuse Regulation (MAR) in the Netherlands.
Netherlands
24 Mar 2017
7
Settlements In Brief: ZTE Settles Economic Sanctions And Export Control Violations
This month, a combined settlement was reached with one of China's biggest manufacturers of telecom equipment, Zhongxing Telecommunications Ltd. (ZTE).
Netherlands
24 Mar 2017
8
US Tightens Iran Approach By Imposing New Sanctions
The Office of Foreign Assets Control (OFAC) has imposed new economic sanctions in February 2017 on 25 individuals and entities involved in the Iranian ballistic missile programme...
Worldwide
23 Mar 2017
9
Settlements In Brief: Odebrecht, Teva Pharmaceutical And Rolls Royce Settle Bribery Cases
Enforcement actions by criminal and supervisory authorities are settled regularly.
Netherlands
27 Feb 2017
10
Settlements In Brief: JPMorgan's Hiring Scheme And Oilwell Varco Sanction Breaches
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
20 Dec 2016
11
Settlements In Brief: Uzbek Bribery Settlements Continue And Embraer Settles FCPA Charges
Enforcement actions by criminal and supervisory authorities are settled regularly.
Netherlands
17 Nov 2016
12
The EU Dual-Use Regulation Recast
On 28 September 2016, the European Commission published its proposal to modernise the regulation on dealings in dual-use items (the EU Dual-Use Regulation).
European Union
20 Oct 2016
13
Misleading Disclosure About Governmental Investigations
The Securities and Exchange Commission recently charged government contractor RPM International Inc. and its general counsel and compliance officer Moore for failing to disclose a material loss contingency...
United States
20 Oct 2016
14
Settlements In Brief: Cases Show Need For Independent Auditor And Highlight FCPA's Long Arm
Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, companies are advised to take appropriate measures.
United States
19 Oct 2016
15
Remarkable Whistleblower Rejection Of USD 8.25 Million Award
In August 2016, a former risk officer wrote an opinion piece published by the Financial Times explaining his reason for allegedly rejecting a whistleblower award of USD 8.25 million (half of the 16.5 million total).
United States
15 Sep 2016
16
Analogic And BK Settlement In Line With US Law Enforcement Strategy
Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate measures.
United States
20 Jul 2016
17
New Iran Deal Guidance And Brexit Consequences For Sanctions And Export Controls
Two recent developments relating to economic sanctions and export controls law may significantly impact businesses.
Worldwide
20 Jul 2016
18
Hear The Whistle! Whistleblower Receives Second-Highest Award Ever
The SEC announced four whistleblowing cases in May and June 2016. The recent announcements show, once again, how whistleblowing continues to be rewarded in the US.
United States
22 Jun 2016
19
Settlements In Brief: Siemens Case Gets Israeli Sequel And SEC Emphasises Self-Reporting
Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate measures.
United States
21 Jun 2016
20
Settlements In Brief: SEC Probe Against Las Vegas Sands Ends In USD 9 Million Settlement
Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate measures.
Netherlands
19 May 2016
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