Region: Netherlands

Regulator clears ING executives over role in money laundering scandal

A Dutch banking regulator has closed an investigation into whether lender ING’s top executives committed ethical breaches in connection with a money laundering scandal at the bank.

17 September 2021

Dutch prosecutors investigate Morgan Stanley in dividend stripping case

06 September 2021

Netherlands chastises Binance amid global scrutiny

Financial regulators across the world have criticised Binance’s business practices in recent months, warning that the cryptocurrency exchange is operating illegally in their respective countries and may be exposing customers to increased money laundering risks.

19 August 2021

Counsel Watch: US firm guides electrics company to $230 million fraud DPA

In the latest counsel watch, a team from Jones Day leads Ohio-based electric services company FirstEnergy to a multimillion-dollar settlement over allegations it made fraudulent payments to public officials for beneficial treatment.

12 August 2021

Dutch prosecutors investigating ABN Amro in dividend stripping case

11 August 2021

Dutch court throws out prosecution of KPMG accountants in corruption case

16 July 2021

Dutch regulator’s complaint against former Deloitte accountant upheld

09 July 2021

SBM Offshore whistleblower says he’s returning home after extradition victory

A former lawyer at SBM Offshore who helped expose widespread bribery by the Dutch oil company says he will return home to the UK from Croatia, after winning an extradition battle.

08 July 2021

Counsel Watch: monitor specialist nabs another instruction

In the latest counsel watch, a prominent US lawyer to oversee the compliance programme of a US labour union and the Greensill Capital scandal prompts work for several firms.

03 June 2021

Dutch court orders Ghosn to pay Nissan €5 million

21 May 2021

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