Newsletter Corporate Crime & Compliance - July 2007 

This newsletter is a new initiative of the Corporate Criminal Defence and Investigations practice group.

This issue includes the following items:

• New bill: widening of disqualification from a profession
• Competition law violations criminally punishable?
• FIOD-ECD investigates oil for food transactions of Dutch companies with Iraq
• U.S. Sanction and Anti-Corruption laws
• AFM Report: a year of supervision on market abuse
• Internal investigations: practice and risks

downloadPlease download the Newsletter for more information.

This edition is available in English only.