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Searching Content from Netherlands indexed under Criminal Law ordered by Published Date Descending.
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1
ECtHR Ruling May Inspire Clarification Of The Double Jeopardy Principle In Dutch Law
Dual proceedings (administrative sanctions alongside criminal prosecution) may constitute a violation of the principle of ne bis in idem, also known as double jeopardy.
European Union
24 Jul 2017
2
Atlas Elektronik Settles Bribery Case And AFM Imposes Administrative Fine On ICS
Enforcement actions by criminal and supervisory authorities are settled regularly.
Netherlands
24 Jul 2017
3
Settlements In Brief: Reduced Fine For Odebrecht And Deferred Prosecution For Tesco
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Worldwide
17 May 2017
4
Settlements In Brief: Odebrecht, Teva Pharmaceutical And Rolls Royce Settle Bribery Cases
Enforcement actions by criminal and supervisory authorities are settled regularly.
Netherlands
27 Feb 2017
5
Viability Of Dutch Claims Foundations In Question
Recent developments, however, have put the continued viability of Dutch Foundation actions into question.
Netherlands
24 Jan 2017
6
Settlements In Brief: JPMorgan's Hiring Scheme And Oilwell Varco Sanction Breaches
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
20 Dec 2016
7
Settlements In Brief: Uzbek Bribery Settlements Continue And Embraer Settles FCPA Charges
Enforcement actions by criminal and supervisory authorities are settled regularly.
Netherlands
17 Nov 2016
8
New ISO Anti-Bribery Standard May Be Useful For The Prevention Of Corruption
On 14 October 2017, the International Organization for Standardizations published new standards for anti-bribery management systems.
Netherlands
17 Nov 2016
9
Settlements In Brief: SEC Probe Against Las Vegas Sands Ends In USD 9 Million Settlement
Criminal and supervisory authorities regularly settle enforcement actions. In light of these developments, we advise companies to take appropriate measures.
Netherlands
19 May 2016
10
Debate Continues On US Judges' Authority To Scrutinise DPAs
A US court of appeals on 5 April 2016 set aside a US federal judge's decision to reject a settlement between the Department of Justice and Fokker Services BV.
Netherlands
19 May 2016
11
Companies That Self-Disclose May Get Mitigation Credit Under New DOJ Pilot
The U.S. Department of Justice recently announced an enhanced strategy for enforcement under the Foreign Corrupt Practices Act.
Netherlands
18 May 2016
12
World Bank Sanctions Report: No Project Financing For Wrongdoers
The World Bank's Office of Suspension and Debarment published its second report on the Bank's sanctions system on 15 April 2016.
Worldwide
18 May 2016
13
OECD Discusses Settlements In Foreign Bribery Cases: Best Practices Likely
The OECD hosted its first ministerial meeting on the Anti-Bribery Convention on 16 March 2016.
Worldwide
18 Apr 2016
14
Settlements In Brief: Compliance Programme Crucial In International Fight Against Corruption
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
18 Apr 2016
15
New Legislation: Director Disqualification Introduced In Dutch Civil Law
The bill on director disqualification has been adopted by both houses of the Dutch parliament.
Netherlands
18 Apr 2016
16
Settlements In Brief: Notable Settlements In February
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
15 Mar 2016
17
Transparency International's Five-Year Strategy Cements Further Anti-Corruption Efforts
In Together against Corruption, Transparency International announces that it will step up its anti-corruption efforts in the next five years. Regulatory authorities are also expected to contribute to these efforts.
Worldwide
15 Mar 2016
18
Transparency International's Five-Year Strategy Cements Further Anti-Corruption Efforts
In Together against Corruption, Transparency International announces that it will step up its anti-corruption efforts in the next five years.
Netherlands
14 Mar 2016
19
Settlements In Brief: Notable Settlements In November And December
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Worldwide
18 Jan 2016
20
Almost 90% Of The Countries Violates Obligations Under OECD Anti-Bribery Convention
On a positive note, the Netherlands has risen from the ‘little or no enforcement' category last year to the ‘limited enforcement' category in 2015.
Worldwide
20 Oct 2015
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