Netherlands on White Collar Crime, Anti-Corruption & Fraud

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.

Netherlands Criminal

Pd

Prakken d'Oliveira Human Rights Lawyers

Dutch Public Prosecution Office Publishes Rules On Self-Disclosure, Cooperation And Self-Investigation

The Dutch Public Prosecution Office ("DPPO") has introduced a new policy (aanwijzing), effective 1 January 2025, outlining conditions and fine reductions for self-disclosure, cooperation and

Netherlands Criminal

JD

Jones Day

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)...

Netherlands Criminal

LL

Loyens & Loeff

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.

Netherlands Commercial

GT

Greenberg Traurig, LLP

Fraude Bij Beleggingen, Wie Is Aansprakelijk?

Netherlands Criminal

Van Diepen Van der Kroef Advocaten

Domeinnaaminbreuk En Nepwebsites: Tips Voor Bescherming

NG

Novagraaf Group

AP: Maak Lijst Van Mensen Met Bestuursverbod Niet Openbaar

Netherlands Privacy

DG

DMCC Group

The Revision Of The Directive On The Protection Of The Environment Through Criminal Law: Another Step Closer

European Union Environment

J

JahaeRaymakers

GBCI 2022: Entity Management And Business Complexity

Worldwide Commercial

TG

TMF Group BV

The New EU Whistleblowing Directive: Get On Board Before The Regulations Hit Home In Your Territory

European Union Criminal

TG

TMF Group BV

Competition Law And Public Procurement – One Cannot Do Without The Other Or Potentially Diverging Rules

European Union Anti-trust

BB

Bird & Bird

Cultural Compliance Risks In M&A And How To Tackle Them

Netherlands Commercial

TG

TMF Group BV

Civil Law Approach For Corporate Fraud

Netherlands Criminal

LG

L&E Global

银行为打击非法活动严查对公账户对企业的影响

Worldwide Finance

TG

TMF Group BV

Instruction On Self-Reporting, Cooperation And Internal Investigations Applied For First Time

Netherlands Commercial

DB

De Brauw Blackstone Westbroek N.V.

EU Tax Directives #2: EU ATAD 3 Directive – New York Office Snippet

LL

Loyens & Loeff

Price Parity Clauses In Two-Sided Markets: Case C-264/23 Booking.com

Netherlands Media & IT

DB

De Brauw Blackstone Westbroek N.V.

Company And Director Suspected Of Exporting Computing Equipment To Russia

European Union International

DM

Duane Morris LLP

WHOIS Has Been Replaced By RDAP: How Do The Two Systems Compare?

European Union Privacy

NG

Novagraaf Group

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