Investigation and prosecution of offences relating to corruption (of public officials) abroad is one of the priorities of the Dutch Public Prosecution Service (“PPS”). Since 2001, anyone who bribes...
To improve prevention and combating of money laundering, the Dutch government has drawn up a joint 'Plan of action Anti-Money Laundering' (Plan van aanpak witwassen) including various meas...
On 8 July 2020, an important new obligation came into force for many enterprises – unnoticed. As of that date, companies and other legal entities are obliged to obtain and retain certain data and d...
The Dutch Child Labour Due Diligence Act (Wet zorgplicht kinderarbeid) imposes a duty of care on companies to prevent child labour within the production chain. Earlier this year I wrote a ...
At the end of last year, in view of the increasing hardening of crime, parliamentary questions were again asked about the possibility of reporting unusual transactions anonymously to the FIU (Finan...
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