Netherlands: Corporate Crime

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Raids And Arrests In Investigation Into Suspected IT Services And High-tech Exports To Russia

Dutch authorities have arrested two individuals and raided a company suspected of circumventing sanctions by providing prohibited IT services and exporting high-tech goods to Russia. The investigation reveals connections between a Dutch company and Russian entities, including sanctioned banks and military equipment manufacturers, with goods allegedly routed through third countries to support Russia's defense industry.

Netherlands International

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Duane Morris LLP

Balanceren Tussen Het Strafrecht En Het Fiscale Recht

Op 8 september 2022 werd een verdachte door de rechtbank Breda veroordeeld tot een boete van € 10.000.

Netherlands Criminal

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Stibbe

Civil Law Approach For Corporate Fraud

Marcus Draaisma and Lydia Milders have special expertise in adequately solving fraud cases within boards of directors and in the workplace.

Netherlands Criminal

LG

L&E Global

Companies That Self-Disclose May Get Mitigation Credit Under New DOJ Pilot

The U.S. Department of Justice recently announced an enhanced strategy for enforcement under the Foreign Corrupt Practices Act.

Netherlands Criminal

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De Brauw Blackstone Westbroek N.V.

OECD Discusses Settlements In Foreign Bribery Cases: Best Practices Likely

Global Criminal

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De Brauw Blackstone Westbroek N.V.

Settlements In Brief: Notable Settlements In November And December

Global Criminal

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De Brauw Blackstone Westbroek N.V.

Settlements In Brief: SBM And Bio-Rad Settle Alleged Foreign Corrupt Practices

Global Criminal

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De Brauw Blackstone Westbroek N.V.

Court Of Appeal Rules On Disclosure Of Price-Sensitive Information

Netherlands Criminal

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De Brauw Blackstone Westbroek N.V.

Dutch Central Bank Provides Good Practices In Battling Corruption

Netherlands Criminal

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De Brauw Blackstone Westbroek N.V.

US Settlements And Prosecution: SAC Capital, Jpmorgan And Bank Of America

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

Regulatory & Criminal Enforcement Newsletter - June 2013

Netherlands International

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De Brauw Blackstone Westbroek N.V.

US And UK settlements

Global Criminal

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De Brauw Blackstone Westbroek N.V.

Changes To Proposed Regulation On Insider Trading And Market Manipulation

European Union Criminal

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De Brauw Blackstone Westbroek N.V.

Manual To The Strategic Services Act And Strategic Services Implementing Decree

Netherlands Criminal

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De Brauw Blackstone Westbroek N.V.

Intellectuele Eigendom In De Sport: Wie Houdt De Controle? (Video)

European Union Media & IT

NG

Novagraaf Group

Trading Disruption Risk Expected For EU Companies Listed Or Traded Outside The EU

European Union International

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De Brauw Blackstone Westbroek N.V.

Managing Multijurisdictional Tax Disputes In Europe (Video)

European Union Tax

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Jones Day

Equal Pay For Seafarers: Is The Competitive Position Of The Dutch Shipping Industry At Stake?

Netherlands Employment

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Loyens & Loeff

Intellectual Property In Sports: Who Owns An Athlete's Image? (Video)

European Union IP

NG

Novagraaf Group

Consultation On Financial Markets Amendment Bill 2014

The Minister of Finance is conducting a consultation on the Financial Markets Amendment Bill 2014.

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

AFM Announces Preliminary Plans For 2013

On 21 September 2012, the AFM published its preliminary plans for 2013.

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

Court Limits Wide-Ranging Document Requests

On 12 July 2012, the Netherlands Authority for the Financial Markets imposed an order under pain of penalty on three companies.

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

Recent Setbacks For FCPA Enforcement

The US Foreign Corrupt Practices Act ("FCPA") prohibits US persons and companies from bribing foreign officials to obtain business.

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

District Court Reverses Schuitema Administrative Fines

Netherlands Commercial

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De Brauw Blackstone Westbroek N.V.

Governance Of Financial Supervisors DNB And AFM Strengthened

Netherlands Criminal

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De Brauw Blackstone Westbroek N.V.

Case Law On Prudent Person Rule For Pension Funds: District Court Rules Against DNB

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

Auditing Firms Fined By The AFM

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

AFM Issues Fine For Market Manipulation (Homburg)

Netherlands Criminal

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De Brauw Blackstone Westbroek N.V.

New EU Proposal For Market Abuse Regulation: Insider Dealing, Market Manipulation And Criminal Sanctions Related Thereto

European Union Criminal

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NautaDutilh

Introduction Of Suitability Test For Daily Policy Makers

Netherlands Criminal

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De Brauw Blackstone Westbroek N.V.

Bill Limiting Liability Of Financial Supervisors

Netherlands Criminal

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De Brauw Blackstone Westbroek N.V.

Eurozone Crisis: Preparation For A Breakup

European Union Criminal

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De Brauw Blackstone Westbroek N.V.

Netherlands Criminal

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De Brauw Blackstone Westbroek N.V.

Introduction Of Suitability Test For Daily Policy Makers

A bill was adopted by parliament on 20 December 2011 introducing a suitability test for (daily) policy makers of financial institutions and trust offices in the Netherlands.

Netherlands Criminal

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De Brauw Blackstone Westbroek N.V.

Bill Limiting Liability Of Financial Supervisors

Legislation currently in force provides no special liability regime for financial supervisors.

Netherlands Criminal

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De Brauw Blackstone Westbroek N.V.

Eurozone Crisis: Preparation For A Breakup

On 19 October 2011, De Brauw sent out a legal alert that highlighted contractual aspects of the Eurozone crisis.

European Union Criminal

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De Brauw Blackstone Westbroek N.V.

In May 2011, a group of U.S. lawmakers called on SEC Chairman Mary Shapiro to issue guidance and apply enforcement in respect of disclosure requirements of listed companies confronted with (material) cyber crime attacks.

Netherlands Criminal

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De Brauw Blackstone Westbroek N.V.

AFM Fines For Violation Of Market Abuse Regulation

Netherlands Criminal

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De Brauw Blackstone Westbroek N.V.

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