Region: Netherlands

Swiss AG’s office demands explanation from Dutch investigators over Credit Suisse raids

The Swiss Attorney General’s Office said Dutch prosecutors “specifically excluded” it from dawn raids of Credit Suisse offices in a tax evasion investigation.

31 March 2017

Dutch prosecutors target ING over VimpelCom links

ING is under investigation by the Netherlands' financial crimes prosecutor over whether the Dutch bank facilitated bribes paid to Uzbekistan government officials by Russian telecoms company VimpelCom.

22 March 2017

EU authorities join forces against Volkswagen

The Netherlands is to lead a joint EU enforcement action against Volkswagen to ensure European customers affected by the car-maker’s emissions scandal are compensated like their US counterparts.

08 March 2017

Dutch government accused of thwarting Ballast Nedam fraud probe

28 February 2017

GIR Live DC: VimpelCom, Karimova and the importance of international cooperation

Dutch prosecutor Miranda van Turennout said that VimpelCom’s extensive cooperation helped the Amsterdam-based telecoms company secure its US$397.5 million settlement with Dutch authorities.

16 February 2017

Renault settles Dutch bribery charges

16 February 2017

Eni CEO hires counsel as Italian corruption trial looms

A former Italian justice minister is advising Eni’s chief executive as prosecutors in Milan asked for the director to be tried over alleged corruption in Nigeria.

13 February 2017

The good, the bad and the ugly: tell GIR about the enforcers you work with

GIR wants to hear your views on the due process policies and procedures of the government enforcement agencies and prosecutor’s offices you work with every day. The deadline for the 2017 Due Process Guide survey has been extended to 10 February.

03 February 2017

Dutch parliament says no to EPPO

30 January 2017

Dutch system selected for Petrobras investor settlement

Petrobras investors are bringing a lawsuit in the Netherlands demanding compensation for investment losses that followed the company's bribery scandal.

26 January 2017

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