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AP: Maak Lijst Van Mensen Met Bestuursverbod Niet Openbaar
De minister van Economische Zaken en Klimaat (EZK) volgt een belangrijk advies van de Autoriteit Persoonsgegevens (AP) niet op.
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Settlements In Brief: Reduced Fine For Odebrecht And Deferred Prosecution For Tesco
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.De Brauw Blackstone Westbroek - Article
The Revision Of The Directive On The Protection Of The Environment Through Criminal Law: Another Step Closer
Criminalization at the EU level seems to be used more and more often (and more comprehensively) in response to (major) issues.JahaeRaymakers - Article
Atlas Elektronik Settles Bribery Case And AFM Imposes Administrative Fine On ICS
Enforcement actions by criminal and supervisory authorities are settled regularly.De Brauw Blackstone Westbroek - Article
Capacity Shortage At The Dutch Public Prosecution Service And The Possibility Of Extrajudicial Settlement
A key recurring element in the annual report is the capacity shortage. The DPPS emphasises that environmental offences and money laundering are prioritised...Loyens & Loeff - Article
Settlements In Brief: Banks Escape Criminal Prosecution
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.De Brauw Blackstone Westbroek - Article
Een (Alweer) Belangrijke Uitspraak Voor Het Demonstratierecht
De Tweede Kamer wil een "fundamenteel debat" over het demonstratierecht voeren. Tijdens de formatie is de rechtsstaat centraal komen te staan.Bureau Brandeis - Article
ECtHR Ruling May Inspire Clarification Of The Double Jeopardy Principle In Dutch Law
Dual proceedings (administrative sanctions alongside criminal prosecution) may constitute a violation of the principle of ne bis in idem, also known as double jeopardy.De Brauw Blackstone Westbroek - Article
[Webinar] Alcoholic Drinks And Counterfeiting – 10 September 2026
Novagraaf presents a webinar exploring the intersection of alcoholic beverages and counterfeiting, examining the challenges brands face in protecting their products from fraudulent reproduction. The session will address key intellectual property concerns and enforcement strategies specific to the alcohol industry.Novagraaf Netherlands BV - Article
Fraude Bij Beleggingen, Wie Is Aansprakelijk?
In de afgelopen jaren is het aantal gevallen van fraude door tussenpersonen bij beleggingen sterk toegenomen, met name op het gebied van crypto, FX-producten en Contracts for Difference (CFD's).Van Diepen Van der Kroef Advocaten - Article
Cultural Compliance Risks In M&A And How To Tackle Them
Bridging variance in culture can be key to a successful merger, acquisition or carve-out. However, the degree to which it should be factored into your compliance assessment...TMF Group BV - Article
Notaris, Neem Uw Poortwachtersrol Serieus
Vorige maand deed de Kamer voor het Notariaat (Arnhem-Leeuwarden) uitspraak in een tuchtklacht gedaan door het Bureau Financieel Toezicht (BFT) tegen een notaris1.Dentons - Article
Almost 90% Of The Countries Violates Obligations Under OECD Anti-Bribery Convention
On a positive note, the Netherlands has risen from the ‘little or no enforcement' category last year to the ‘limited enforcement' category in 2015.De Brauw Blackstone Westbroek - Article
Settlements In Brief: Odebrecht, Teva Pharmaceutical And Rolls Royce Settle Bribery Cases
Enforcement actions by criminal and supervisory authorities are settled regularly.De Brauw Blackstone Westbroek - Article
First Dutch Policy And Guidelines For Self-Reporting, Cooperation, And Self-Investigation
In recent years, the Netherlands has engaged in extensive discussions about self-reporting, cooperation, and the role of corporate internal investigations in criminal cases.Greenberg Traurig - Article
GBCI 2022: Entity Management And Business Complexity
TMF Group's Global Business Complexity Index 2022 explores 292 different indicators relating to business complexity.TMF Group BV - Article
银行为打击非法活动严查对公账户对企业的影响
为配合打击电信网络诈骗及洗钱等违法犯罪行为，在中国开立银行账户的企业将受到更严格的审查。TMF Group BV - Article
Dutch Enforcement Puts ESG Claims And Sanctions Compliance Under The Microscope
In 2025, Dutch enforcement authorities prioritized targeted indictments and penalty orders, with new guidance on self-reporting and cooperation shaping internal investigations.A&O Shearman - Article
New EU Directive On Combatting Corruption: Key Features For Businesses
A new EU Directive on anti-corruption will require businesses with EU operations to reassess their anti-bribery and corruption (ABAC) frameworks.A&O Shearman - Article
Instruction On Self-Reporting, Cooperation And Internal Investigations Applied For First Time
On November 22, the Netherlands Public Prosecution Service (NPPS) published a long-awaited instruction - see our unofficial translation here - outlining the framework and conditions for self-reporting and cooperation in criminal investigations into possible offences committed by legal entities.De Brauw Blackstone Westbroek