The digitalization of our life leads to an enormous amount of data: e-mails, documents and exchange of information like SMS and WhatsApp. Digital data leaves its footprint. This footprint can be of great interest to, for instance, investigation or prosecutions services as they might lead......
On 23 and 24 March we attended the AIJA seminar on the challenges of Anti-Corruption in Brazil. The seminar presented a general overview and discussions on current topics of the anti-corruption legislation and compliance programs in different jurisdictions all over the world. Brazil was the perfect......
A relatively new phenomenon in fraud cases is the multi-jurisdictional settlement agreement. Various of these agreements – in which a suspect settles prosecution with multiple countries – have been subject of media attention and therefore it is unlikely that they escaped the attention of professionals......
