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  • Article

    BTI Annual Report 2025

    The Bureau for Investment Screening has released its 2025 annual report, revealing a continued rise in investment notifications amid heightened geopolitical tensions and global competition for critical technologies. With 91 investigations conducted and new enforcement actions taken, including the first administrative fine for non-compliance, the report highlights the evolving landscape of Dutch economic security measures and the expanding scope of the Vifo Act.
    NetherlandsGovernment, Public Sector
    BUREN
    BUREN
  • Article

    Ex Officio Assessment By Dutch Courts Of Information Obligations

    Before a consumer purchases something online, the seller must provide certain information to that consumer.
    NetherlandsInternational Law
    Hoogenraad & Haak advocaten
    Hoogenraad & Haak advocaten
  • Article

    Third Defendant Found Guilty In Sanctioned Aircraft Parts Export Prosecution

    Further to our earlier posts from 8 October and 7 October relating to the conviction of a company and individual for exporting aircraft parts to Russia in breach of EU sanctions...
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Trends - Stronger Anti-Bribery Enforcement At Home May Keep US Authorities At Bay

    US authorities take forceful action against foreign corrupt practices, including against Dutch companies.
    NetherlandsInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    EU Court Judgment May Add 6.5 Percent Customs Tariff Burden For Parts/Accessories Of Medical Devices

    A recent case at the European Court of Justice can have important consequences for imports of accessories and disposables for medical devices, as these may be subject to a customs tariff of 6.5 percent.
    European UnionInternational Law
    Greenberg Traurig LLP
    Greenberg Traurig LLP
  • Article

    European Companies Beware: EU Expands Sanctions Over Ukraine

    In light of the political situation in Ukraine, the European Union has imposed sanctions on several individuals and entities.
    European UnionInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    European Court Clarifies Restrictions On Sale Of Medical Devices With Respect To E-Commerce And Specialty Shops

    EU member states are not under all circumstances allowed to restrict the sale of medical devices to only brick-and-mortar shops that specialise in medical devices.
    European UnionInternational Law
    Greenberg Traurig LLP
    Greenberg Traurig LLP
  • Article

    The EU Dual-Use Regulation Recast

    On 28 September 2016, the European Commission published its proposal to modernise the regulation on dealings in dual-use items (the EU Dual-Use Regulation).
    European UnionInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Settlements In Brief: AIG, Fokker And BNP Sanctions And Export Control Cases

    Cases with regard to sanctions and export control increasingly lead to enforcement action.
    GlobalInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Contract Management In Uncertain Times

    As recently as 2019, Nexperia was acquired by the Chinese company Wingtech without any government oversight or media fuss. This shows how much the world has changed.
    NetherlandsInternational Law
    BUREN
    BUREN
  • Article

    Settlements In Brief: Clearstream And Bank Of Moscow Settle Iran Sanctions Offence

    Cases on violations of US sanctions law are settled fairly regularly, and we often consider settlements as setting precedents.
    NetherlandsInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    EU Targets Foreign Subsidiaries In New Sanctions Packages

    The European Union's latest sanctions packages in relation to Russia and Belarus impose novel obligations on EU companies with respect to their foreign subsidiaries' operations.
    European UnionInternational Law
    Jones Day
    Jones Day
  • Article

    Settlements In Brief: ZTE Settles Economic Sanctions And Export Control Violations

    This month, a combined settlement was reached with one of China's biggest manufacturers of telecom equipment, Zhongxing Telecommunications Ltd. (ZTE).
    NetherlandsInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Export Control And Sanctions

    Nuclear Industry Huaxing Construction Co., Ltd., a company with links to the Chinese government, has pleaded guilty in the US to export control violations.
    GlobalInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    New Iran Deal Guidance And Brexit Consequences For Sanctions And Export Controls

    Two recent developments relating to economic sanctions and export controls law may significantly impact businesses.
    GlobalInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Two Sanctions Judgments: I) Individual Given 3 Years Prison Sentence; And Ii) Confiscation Of €1m In Unlawful Profits

    The Dutch courts have published two sanctions judgments.
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Conviction And Confiscation For Exporting Sanctioned Goods To Russian Companies

    The Rotterdam District Court has issued two judgments relating to the conviction and sentencing of an individual for exporting computer goods and software destined for Russian companies...
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    DOJ Introduces New Guidance On Voluntary Self-Disclosure Of Export Control And Sanctions Violations

    On 2 October 2016, the U.S. Department of Justice released new guidance regarding voluntary self-disclosure, cooperation and remediation in export controls and sanctions investigations.
    NetherlandsInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Settlements In Brief: Recent Settlements Highlight Importance Of Preventative Action

    Foreign corrupt practices and violations of sanctions and export control increasingly lead to enforcement actions.
    GlobalInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    The Netherlands: The Country Of Cross-Border Injunctions In IP (Part 3 Of 3)

    A commentaty on the granting of cross-border injunctions regarding intellectual property rights by Dutch courts.
    NetherlandsIntellectual Property
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Showing 41–60 of 70 results

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