Region: Netherlands

NGOs urge Dutch government not to reach out-of-court settlement in Shell bribery case

14 January 2019

SBM Offshore secures approval of Brazil leniency agreement

A review board at Brazil’s Federal Prosecution Service has approved the Dutch oil services company’s 200 million reais settlement with prosecutors to resolve legacy bribery issues.

18 December 2018

ING settles serious money laundering shortcomings with record fine

Dutch bank ING has paid €775 million to settle allegations that the bank violated counter terrorism financing and money laundering laws and failed to prevent clients indcluding VimpelCom from laundering money.

04 September 2018

Netherlands joins European Public Prosecutor’s Office

03 August 2018

Morgan Stanley wins dividend-stripping Dutch tax case

11 July 2018

ING awaits news on Dutch money-laundering investigation

25 June 2018

VolkerWessels confirms subsidiaries under investigation in Netherlands

29 May 2018

Dutch authorities investigate three SHV subsidiaries

30 April 2018

Steinhoff scandal draws in Dutch and South African regulators

A Dutch regulator has joined its South African counterpart in investigating Deloitte after the auditor’s client, South African furniture retailer Steinhoff International, reported accounting irregularities in connection with billions in assets.

19 December 2017

Steinhoff calls in PwC to conduct internal investigation

06 December 2017

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