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

    … TD Bank Pays $20 million To Settle Ponzi Scheme Case Posted on Friday, March 25, 2016 at 2:59 PM From the Desk of Jim Eccleston at Eccleston Law LLC: In 2014, lawyers filed a class action suit against TD Bank for its role in allowing over a thousand European investors to lose over $223 million in an enormous Ponzi scheme. The bank settled…

    Eccleston Law Offices- 24 readers -
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