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Corruption Shell Oil

Jones Day

Oil Majors and Industrials Under Close Scrutiny in the Netherlands for CO2-Neutral Advertising Claims

Jones Day on

On September 15, 2021, the Dutch Advertising Code Committee ("ACC"), regulating compliance with the Dutch Environmental Advertising Code ("EAC") applicable to all environmental claims in advertising, issued two decisions...more

Thomas Fox - Compliance Evangelist

A New Legal Front Opens in the Fight Against Bribery and Corruption

It appears a new legal front may well open in the international fight against bribery and corruption as Dutch prosecutors have announced to Royal Dutch Shell PLC (Shell) that they are nearing the conclusion of an...more

Dorsey & Whitney LLP

Dorsey Anti-Corruption Digest - November 2017

Dorsey & Whitney LLP on

Massachusetts-based Alere Inc. will pay $13 million to settle charges alleging that the company bribed foreign officials and engaged in an accounting fraud, according to a Securities and Exchange Commission (SEC) Cease and...more

The Volkov Law Group

Dutch Prosecutors Record Shell CEO and Ensnare Shell in Nigeria Bribery Scandal

The Volkov Law Group on

A CEO never expects to be wiretapped. Let’s face it – a wiretap in the C-Suite is rare. Justice Department prosecutors have always looked for an opportunity. CEOs have loose lips and can suffer significant damage from...more

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