Netherlands

The Netherlands (/ˈnɛðərləndz/; Dutch: Nederland [ˈneːdərˌlɑnt] ) is a constituent country of the Kingdom of the Netherlands, consisting of twelve provinces in western Europe and three islands in the Caribbean. The European part of the Netherlands borders the North Sea to the north and west, Belgium to the south, and Germany to the east; and shares maritime borders with Belgium, Germany and the United Kingdom. The Netherlands was one of the first countries in the world to have an elected parliament, and is governed as a parliamentary democracy organised as a unitary state.
Posts about Netherlands
  • 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 -
  • Panama Papers… Who is Next (IRS Whistleblower Post)

    …, Liechtenstein, Luxembourg, Hong Kong, Singapore or the Isles of Man, Jersey or Guernsey. Some rumors have indicated Intertrust or TMF, both from the Netherlands, have helped people hide their assets. At this point, those are only rumors. The data in the Panama Papers was hacked and later published by the International Consortium of Investigative Journalists…

    Due Diligence- 20 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 -
  • FDA Fails to Act on Dangerous Dietary Supplement BMPEA

    … qualities and according to a scientist at the National Institute for Public Health and the Environment in the Netherlands, is similar to the banned substance DMAA. Canada has already banned BMPEA and issued a recall for all products containing acacia rigidula, specifically JetFuel Superburn. And while Canadians received a health alert months ago…

    Greg Webb/ MichieHamlett- 10 readers -