Region: Netherlands

Dutch prosecutors double tech industry information requests

13 January 2017

VimpelCom and Telia prosecutor to speak at GIR Live DC

Dutch prosecutor Miranda van Turennout will deliver the keynote speech at GIR Live in Washington, DC, on 16 February.

04 January 2017

SBM Offshore leniency agreement sent back to Fifth Chamber

15 December 2016

Dutch authorities seize Equatorial Guinea VP’s yacht amid corruption probe

12 December 2016

Real estate broker on trial in the Netherlands for allegedly bribing Google exec

30 November 2016

Trafigura denies Petrobras-linked bribery allegations

08 November 2016

Netherlands should introduce sentencing guidelines, Telia counsel says

Marike Bakker at NautaDutilh in Amsterdam said that the Netherlands needs to set clear rules on how Dutch prosecutors calculate foreign bribery fines to provide companies with greater incentives to self-report potential wrongdoing.

31 October 2016

Former EU antitrust commissioner named in Bahamas leaks

22 September 2016

Proposed US$1.4 billion Telia settlement may include Swedish authorities

Telia CEO Johan Dennelind and general counsel Jonas Bengtsson said they believe the US$1.4 billion settlement with Dutch and US prosecutors will also resolve a Swedish inquiry into allegations the company paid bribes to enter the Uzbek telecoms market.

15 September 2016

Swiss Supreme court approves Netherlands UBS data request

14 September 2016

Get unlimited access to all Global Investigations Review content