Omkoping en corruptie

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  • Sapin II law: is France at the cutting edge of anti-corruption legislation?


    Ingediend: 10 November 2016

    On 08 November 2016 the new Sapin II Bill was passed. The new law introduces a number of anti-corruption measures, including the creation of a national anti-corruption agency, the introduction of new offences and penalties and the imposition of obligations on companies and senior management to prevent corruption and to introduce processes and protection for whistleblowers.

  • The Criminal Finances Bill


    Ingediend: 21 October 2016

    We explain the new powers and offences proposed for law enforcement agencies to tackle financial crime and highlight the Bill's implications for the private sector.

  • Brexit: the implications for financial crime and investigations


    Ingediend: 18 July 2016

    What are the implications for financial crime and investigations arising from Brexit?

  • Whistleblowing matrix - an international comparison table


    Ingediend: 20 June 2016

    ​A quick and easy display of the key points for employers to note, from a range of jurisdictions, in relation to whistleblowing.

  • Whistleblowing - toolkit for employers


    Ingediend: 02 June 2016

    ​Simmons & Simmons has put together a toolkit for employers considering how best to deal with issues in relation to recent changes in the legislation and regulation of whistleblowing.

  • Whistleblowing - the international perspective


    Ingediend: 18 May 2016

    Headline summaries of whistleblowing laws across a range of jurisdictions.

  • Whistleblowing hotlines: potential obstacles


    Ingediend: 16 May 2016

    Many employers are considering whether to introduce whistleblowing hotlines. Even if there is no legal requirement to so so, many are assessing the potential benefits of encouraging individuals to raise complaints internally given the impact of the alternatives (particularly for those companies covered by the US Foreign Corrupt Practices Act and the bounty possibilities under the Dodd-Frank Act for reporting financial irregularities).

  • Whistleblowing - international snapshot


    Ingediend: 27 April 2016

    A high level overview of employment protection for those who blow the whistle across a range of jurisdictions.​

  • Whistleblowing: the pressure mounts


    Ingediend: 08 March 2016

    Expectations of companies on how to handle whistleblowing are increasing, with proposed changes in legislation and regulation. This includes the new Government Guidance for Employers and Code of Practice. What will be expected in the near future?

  • The whistleblowers’ champion - the new non-executive director role Beperkte toegang


    Laatst gecontroleerd: 09 September 2016 / Ingediend: 22 February 2016

    ​A summary of the role of the whistleblowing champion in the new PRA / FCA whistleblowing regime.

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