Belgium

Belgium (/ˈbɛldʒəm/; Dutch: België; French: Belgique; German: Belgien), officially the Kingdom of Belgium, is a federal monarchy in Western Europe. It is a founding member of the European Union and hosts the EU's headquarters as well as those of several other major international organisations such as NATO. Belgium covers an area of 30,528 square kilometres (11,787 sq mi), and it has a population of about 11 million people.
Posts about Belgium
  • ING Bank Subject to Dutch, SEC Probe – Whistleblower Opportunity

    … Where there is smoke, there is often fire. We have all heard that adage and its usually true. Netherlands based ING disclosed that it is being investigated by both Dutch and American authorities. According to a recently filed SEC disclosure, “ING Bank is the subject of criminal investigations by Dutch authorities regarding various requirements…

    Due Diligence- 19 readers -
  • TD Bank Pays $20 million To Settle Ponzi Scheme Case

    … and agreed to pay $20 million to the defrauded investors from Belgium, the Netherlands, and Spain who bought so-called life settlements marketed through Quality Investments, a Dutch company. The life settlements are policies sold to investors who then receive proceeds from death benefits when the insured person dies The preliminary settlement…

    Eccleston Law Offices- 24 readers -
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