Region: Netherlands

Counsel Watch: the lawyers behind the Goldman Sachs settlement

In the latest counsel watch, the lawyers who ushered Goldman Sachs to its historic 1MDB settlement and an ex-head of FARA enforcement at the DOJ registers as a foreign agent.

23 October 2020

Dutch and Brazil authorities investigate shipbuilder IHC

01 October 2020

People News: Dutch ex-government investigator moves to compliance consultancy

In the latest people news roundup, a former project leader at a Dutch financial crime agency who took part in investigations into SBM Offshore, ING, and more has moved to a Dutch compliance consultancy and Zurich Insurance Group appoints a new general counsel.

22 September 2020

FIOD searches European bank over suspected money laundering failures

16 September 2020

Dutch corporate settlements to face heightened scrutiny

High-value corporate settlements in the Netherlands will soon be vetted by an independent body before being finalised, as part of a new set of enforcement guidelines.

11 September 2020

Dutch court rules in favour of whistleblower in Shell case

11 September 2020

Strukton: Dutch prosecutors’ investigation into Saudi Arabia metro line is pending

08 September 2020

The Netherlands considers reopening ING money laundering case

08 July 2020

EU calls for Austria, Belgium and the Netherlands to be fined over money laundering failures

02 July 2020

Dutch ambassador leaked confidential information about OPL 245 investigation to Shell

04 June 2020

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