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Searching Content indexed under Crime by De Brauw Blackstone Westbroek N.V. ordered by Published Date Descending.
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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.
European Union
24 Jul 2017
2
Settlements In Brief: Uzbek Bribery Settlements Continue And Embraer Settles FCPA Charges
Enforcement actions by criminal and supervisory authorities are settled regularly.
Netherlands
17 Nov 2016
3
Discussion Closed: No Lawyer Allowed During Police Interrogations, Unless…
The Dutch Supreme Court ruled that it will not revise its current position on the right of a suspect to a lawyer during police questioning.
Netherlands
19 May 2014
4
Deferred Prosecution Agreements Now Available To UK Public Prosecutors
The Serious Fraud Office has published a code of practice on the use of deferred prosecution agreements.
Netherlands
14 Mar 2014
5
European Council Adopts The Directive On Access To Counsel In Criminal Proceedings
The European Council has adopted the Directive on access to counsel in criminal proceedings.
European Union
16 Dec 2013
6
Revised Detriment Of The Accused Provisions Allow Limited Judicial Re-Review
The new Act revising detriment of the accused provisions entered into force on 1 October 2013, amending the Code of Criminal Procedure.
Netherlands
19 Nov 2013
7
Regulatory & Criminal Enforcement Newsletter - June 2013
A summary of the most recent regulatory and criminal enforcements.
Netherlands
10 Jul 2013
8
Regulatory & Criminal Enforcement Newsletter - February 2013
Two acts dealing with the position of examining judges in criminal proceedings and revising rules concerning case files came into force on 1 January 2013.
Netherlands
3 Apr 2013
9
Revision Of Preliminary Criminal Investigation Phase
Two bills dealing with the position of examining judges in criminal proceedings and revising rules concerning case files will enter into force on 1 January 2013.
Netherlands
15 Nov 2012
10
Revision Of Preliminary Criminal Investigation Phase - Update
Two bills dealing with the position of examining judges in criminal proceedings and revising rules concerning case files will enter into force on 1 January 2013.
Netherlands
7 Nov 2012
11
Plea Bargaining In US Under Judicial Scrutiny
The Sixth Amendment of the United States Constitution gives a criminal defendant a right to a fair trial. On 21 March 2012, the US Supreme Court ruled that this constitutional right also includes a right to an effective lawyer during plea bargaining negotiations.
United States
4 May 2012
12
Revision Of Preliminary Criminal Investigation Phase
Two new Acts were adopted by parliament on 29 November 2011 amending the Dutch Criminal Code and the Code of Criminal Procedure as part of a legislative process aimed at a complete revision of the preliminary investigation phase in criminal proceedings.
Netherlands
25 Jan 2012
13
Suspects To Receive Letter Of Rights In Criminal Proceedings
The European Parliament adopted a measure (Directive IP/10/989) on 13 December 2011 to set common EU standards in criminal cases: suspects are to receive a letter of rights listing their basic rights during criminal proceedings.
Netherlands
25 Jan 2012
14
Access To Legal Counsel During Police Interrogations
On 8 June 2011 a draft EU directive regarding the right of suspects to legal counsel before and during police interrogations was sent to the Council and the European Parliament.
Netherlands
15 Jul 2011
15
Act On Confiscation Of Criminal Proceeds
Legislation broadening the scope for confiscating criminal proceeds took effect 1 July 2011.
Netherlands
14 Jul 2011
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