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

    … many other violations are out there? If ING helped folks at VimpelCom launder money or bribe corrupt officials, how many other criminals used accounts at their bank? And did the bank know this was going on? Bank insiders are probably the best people to answer these questions. Bankers who become whistleblowers and have inside information about money…

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

    … than two years for TD Bank involving failure to adequately monitor suspicious activity. In September 2015, the firm agreed to pay $52.5 million to investors in relation to failures to monitor activities by Florida lawyer Scott Rothstein, who was accused of running a $1.2 billion fraud scheme. The attorneys of Eccleston Law LLC represent investors…

    Eccleston Law Offices- 24 readers -