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  • Article

    Criminal Complaint Filed For Impeding And Influencing ICC Investigation Into Palestine

    Today, a group of 20 Palestinians filed a criminal complaint with the Dutch Office of the Public Prosecutor (Openbaar Ministerie) for impeding and influencing the ICC investigation into the ‘Situation in the State of Palestine' and the harassment, intimidation, pressuring and defamation of ICC staff, including the ICC prosecutor, in the course of this investigation.
    NetherlandsCriminal Law
    Prakken d'Oliveira Human Rights Lawyers
    Prakken d'Oliveira Human Rights Lawyers
  • Article

    Settlements In Brief: Notable Settlements In February

    Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
De Brauw Blackstone Westbroek
  • Article

    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.
    NetherlandsPrivacy
    DMCC Group
    DMCC Group
  • Article

    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.
    GlobalLitigation, Mediation & Arbitration
    De Brauw Blackstone Westbroek
    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.
    European UnionEnvironment
    JahaeRaymakers
    JahaeRaymakers
  • Article

    New ISO Anti-Bribery Standard May Be Useful For The Prevention Of Corruption

    On 14 October 2017, the International Organization for Standardizations published new standards for anti-bribery management systems.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Settlements In Brief: Regulators Issue High Monetary Penalties In Combatting Financial Crime

    Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    The DPPS Instruction On Self-Reporting, Cooperation And Investigation: Policy With Incentives In Case Of Irregularities

    On 22 November 2024, the Dutch Public Prosecutor's Service ("DPPS") published the Instruction on self-reporting, cooperation and self-investigation (in Dutch: de aanwijzing zelfmelden, medewerking en zelfonderzoek)...
    NetherlandsCriminal Law
    Loyens & Loeff
    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.
    GlobalLitigation, Mediation & Arbitration
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Atlas Elektronik Settles Bribery Case And AFM Imposes Administrative Fine On ICS

    Enforcement actions by criminal and supervisory authorities are settled regularly.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
    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.
    European UnionIntellectual Property
    Novagraaf Netherlands BV
    Novagraaf Netherlands BV
  • 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...
    NetherlandsCorporate/Commercial Law
    TMF Group BV
    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.
    NetherlandsCorporate/Commercial Law
    Dentons
    Dentons
  • 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).
    NetherlandsCriminal Law
    Van Diepen Van der Kroef Advocaten
    Van Diepen Van der Kroef Advocaten
  • 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.
    GlobalCriminal Law
    De Brauw Blackstone Westbroek
    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.
    NetherlandsCorporate/Commercial Law
    Greenberg Traurig
    Greenberg Traurig
  • Article

    Settlements In Brief: Odebrecht, Teva Pharmaceutical And Rolls Royce Settle Bribery Cases

    Enforcement actions by criminal and supervisory authorities are settled regularly.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    GBCI 2022: Entity Management And Business Complexity

    TMF Group's Global Business Complexity Index 2022 explores 292 different indicators relating to business complexity.
    GlobalCorporate/Commercial Law
    TMF Group BV
    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。
    GlobalFinance and Banking
    TMF Group BV
    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.
    NetherlandsCriminal Law
    A&O Shearman
    A&O Shearman
  • Showing 61–80 of 86 results

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