Region: Netherlands

ABN Amro invests €114 million in suspicious activity monitoring

07 August 2019

Truck manufacturer settles OFAC sanctions probe

07 August 2019

Renault-Nissan audit findings handed to French prosecutors

15 July 2019

Dutch ministers call for payments of over €3,000 to be banned in proposed AML measures

01 July 2019

Lawyers pour scorn on Dutch prosecutors’ call for privilege reform

As a privilege dispute delays a corruption investigation into Shell, Dutch prosecutors have warned they will no longer be able to pursue large cases if current procedures to resolve such disagreements aren’t changed.

14 June 2019

Privilege claims delay investigations, Dutch authorities say

07 June 2019

Deutsche Bank was aware of bribes, UK court hears

16 May 2019

Dutch markets authority publishes fine against SBM Offshore

05 April 2019

SBM Offshore fined over internal investigation

Dutch oil services company SBM Offshore has been fined €2 million in the Netherlands for not publicly reporting details of its investigation into foreign bribery on time.

29 March 2019

Telia pays US$208.5 million in disgorgement to the Netherlands

The Netherlands has collected Sweden’s share of a 2017 trilateral bribery settlement with telecommunications company Telia after the country failed to meet conditions to accept the funds by the agreed deadline.

19 March 2019

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