Patrick Ploeger

Patrick Ploeger

A&O Shearman

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The Netherlands: a review of cross-border white collar crime and investigations developments

Dutch authorities continued their focus on enforcement of white-collar crimes in 2024, particularly regarding sanctions violations, environmental crimes, and tax fraud, scrutinizing the conduct of senior executives in those...more

1/29/2025  /  Anti-Corruption , Anti-Money Laundering , Artificial Intelligence , Compliance , Corporate Governance , Criminal Prosecution , Enforcement Actions , Environmental Social & Governance (ESG) , Tax Fraud , White Collar Crimes
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