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Results: 1-10 of 17

Foreign corruption: the Netherlands, the FCPA and compliance in a criminal law context

  • Van Bavel Advocaten
  • -
  • Global, Netherlands, USA
  • -
  • May 16 2013

Compliance plays a key role in avoiding, preventing and discovering involvement in foreign corruption. Compliance means controlling the company and

The Global Employer: February 2013

  • Baker & McKenzie
  • -
  • Argentina, China, Colombia, France, Global, Japan, Netherlands, Russia, Spain, Ukraine, United Kingdom, USA
  • -
  • February 20 2013

The Global Employer: Monthly eAlert is a publication by Baker & McKenzie's Global Employment & Labor Law group designed to keep our clients and

Structuring international mergers and acquisitions through the Netherlands

  • Clifford Chance LLP
  • -
  • Global, Netherlands
  • -
  • November 21 2012

This M&A toolkit memorandum provides a high-level overview of the advantages of structuring international M&A transactions through the Netherlands

International regulatory update 17-21 September 2012

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Global, Netherlands, Thailand, United Kingdom, USA
  • -
  • September 24 2012

Clifford Chance’s International Regulatory Update is a weekly digest of significantregulatory developments, drawing on our daily content from our Alerter: Finance Industry service

International trade compliance - August 2012

  • Baker & McKenzie
  • -
  • Argentina, Australia, Belarus, Brazil, Canada, Chile, China, European Union, Global, Hong Kong, India, Iran, Ireland, Japan, Malaysia, Mexico, Myanmar, Netherlands, New Zealand, Nicaragua, Russia, Rwanda, South Africa, Switzerland, Syria, Ukraine, United Kingdom, USA, Vanuatu , Yemen
  • -
  • August 6 2012

Covering Customs and Other Import Requirements, Export Controls and Sanctions, Trade Remedies, WTO and Anti-Corruption

Minister of Security and Justice visits the US to join fight on corruption and cybercrime

  • De Brauw Blackstone Westbroek
  • -
  • Global, Netherlands
  • -
  • April 26 2012

On 21 February 2012, the Dutch Minister of Security and Justice signed a Memorandum of Understanding in Washington D.C. with the World Bank for greater cooperation in fighting international fraud and corruption

HICEE B.V. v The Slovak Republic: a timely reminder to structure foreign investments carefully to obtain protection under international law

  • Latham & Watkins LLP
  • -
  • Global, Netherlands, Slovakia
  • -
  • December 13 2011

In its recently released Partial Award of 23 May 2011, a majority of the UNCITRAL tribunal in HICEE B.V. v The Slovak Republic found that the applicable bilateral investment treaty between the Netherlands and Slovakia (the “BIT”) did not extend its protections to investments held through a locally incorporated intermediary company

International regulatory update 21-25 November 2011

  • Clifford Chance LLP
  • -
  • Australia, Belgium, Czech Republic, European Union, Global, Hong Kong, Netherlands, United Kingdom, USA
  • -
  • November 28 2011

The Financial Markets Law Committee (FMLC) has published a paper responding to the UK government’s consultation paper entitled ‘A new approach to financial regulation: the blueprint for reform’, which was published in June 2011

International regulatory update

  • Clifford Chance LLP
  • -
  • Belgium, European Union, Germany, Global, Hong Kong, Japan, Netherlands, Singapore, South Korea, United Kingdom, USA
  • -
  • July 4 2011

The FSA has published a document setting out its initial thinking on how the Financial Conduct Authority (FCA), which is expected to be established by end-2012, will approach the delivery of its objectives

FATF reports on Netherlands

  • Dentons
  • -
  • Global, Netherlands
  • -
  • May 27 2011

FATF has published its report on the Netherlands

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