- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
The court said that any law firm’s claim that it can conduct impartial investigations is “potentially misleading”.
30 April 2021
Dutch prosecutors are investigating PwC and executives in connection with a vast alleged bribery scheme orchestrated by subsidiaries of Dutch trading firm SHV Holdings.
29 April 2021
Dutch prosecutors have marked three former ABN Amro executives as suspects, including the CEO of Danske Bank who announced his resignation on Monday.
19 April 2021
A former Siemens chief engineer has avoided prison time in the Netherlands after being convicted for selling secret information about steam turbines to a Chinese company.
15 March 2021
GIR speaks to the politician behind a recent proposal in the Netherlands to introduce mandatory probation and independent oversight of compliance efforts for companies that resolve a criminal investigation through a settlement.
03 March 2021
The latest counsel watch includes the names behind significant resolutions in Brazil with Vale, Samsung and Philips.
02 March 2021
Unlock unlimited access to all Global Investigations Review content