Region: Netherlands

Steinhoff scandal draws in Dutch and South African regulators

A Dutch regulator has joined its South African counterpart in investigating Deloitte after the auditor’s client, South African furniture retailer Steinhoff International, reported accounting irregularities in connection with billions in assets.

19 December 2017

Steinhoff calls in PwC to conduct internal investigation

06 December 2017

Manhattan court filings reveal limits of US–Dutch cooperation

The lead prosecutor in a Russian money laundering case revealed the limits of cooperation from Dutch authorities in filings with a Manhattan federal court.

20 November 2017

US prosecutors drop Unaoil-linked probe into oil services business

The DOJ has dropped its investigation into oilfield services company Core Laboratories’ relationship with Unaoil, a Monaco-based consultancy accused of facilitating corruption in North Africa, the Middle East and Central Asia.

25 October 2017

Rolls-Royce DPA lawyer acting in Milan prosecution of ex-Shell boss

One of the lawyers who helped guide Rolls-Royce through its recent deferred prosecution agreement is representing a former Royal Dutch Shell senior executive facing corruption charges in Italy.

23 October 2017

Telia used DOJ guidelines to avoid compliance monitor

Featured in In-house

The former chief ethics and compliance counsel of Swedish telecoms company Telia has revealed details of the compliance programme that helped the company avoid the imposition of an independent monitor in its recent US$965 million trilateral settlement.

10 October 2017

GIR Awards 2017 – Outstanding In-House Counsel 2017

GIR reveals the shortlists for its third annual awards ceremony, which will be held on 26 October in Washington, DC, at the Four Seasons Hotel.

04 October 2017

GIR Awards 2017 – Investigations Consultancy of the Year

Over the coming days GIR will reveal the shortlists for its third annual awards ceremony, which will be held on 26 October in Washington, DC, at the Four Seasons Hotel.

26 September 2017

Sweden to prosecute individuals before accepting its cut of the Telia settlement

Swedish authorities will likely have to win cases against former Telia execs to receive their US$208.5 million share of the US$965 million trilateral settlement announced on 21 September.

25 September 2017

Ex-World Bank consultant sentenced to six years over £1.7 million bribery scheme

25 September 2017

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