I.M. Braam

2 Publications

Article type: Article
Four years of UK DPAs: an interim assessment of the new enforcement tool and its potential ramifications
1. IntroductionRecent years have seen a surge of interest in pre-trial diversion agreements among regulators worldwide, in tandem with the growing pursuit against corporate economic crimes. In the pas...
Article type: Article
TvSO
2018 - 2/3
Article type: Article
Breaking the silence from the inside: how to mitigate the increasing external whistleblowing risks?
1. Introduction Shortly after John Slowik became the first Chief Compliance Officer of Olympus Corporation of the Americas, he revealed a kickbacks scheme through which Olympus had paid hospitals and ...
Article type: Article
CE&S
2016 - 3

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