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Openbaar Ministerie Risk Report

Explore Openbaar Ministerie across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.

Generated on
July 17, 2025
Warnings
1
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Summary

⚖️ Legal & Regulatory

The Dutch Public Prosecution Service is involved in numerous legal and regulatory issues. These events highlight the organization's active role in pursuing justice and enforcing laws in the Netherlands. Notably, there have been significant investigations and legal actions involving millions of euros and serious allegations.

  • Dutch Public Prosecution Service suspended internet access due to a security threat 🗓 2025-03-29.
  • The organization sought to confiscate more than €221 million in criminal assets from Jos L. 🗓 2025-06-02.
  • Five minors were sentenced to community service following their involvement in riots against the police in Scheveningen 🗓 2025-06-21.
  • The prosecution pursued a €25 million fine against a chemical company 🗓 2023-11-06.
  • Public Prosecution Service argued for Dries Van Langenhove to be found guilty again, describing the situation as a “cesspool” 🗓 2025-03-28.

🏗️ Operational & Business Continuity

The operational stability of the Dutch Public Prosecution Service faces challenges, particularly concerning threats to data security. This highlights potential vulnerabilities in maintaining business continuity and safeguarding critical information systems.

  • The Dutch Public Prosecution Service suspended its internet access due to a security threat 🗓 2025-03-29.

Profile

Founded Year
1811
Website
http://www.om.nl
Social Media
Specialties
Het OM is de enige instantie in Nederland die verdachten voor de strafrechter kan brengen., Het OM zorgt ervoor dat strafbare feiten worden opgespoord en vervolgd., Rijksoverheid, boetes, criminaliteit, juridisch, justitie, law, magistratuur, officier, opsporing, overheid, procureurs-generaal, recht, rechtspraak, requisitor, strafbare feiten, strafrecht, trainee, traineeship, vervolging, wetboek van strafrecht, wetboek van strafvordering

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

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Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
Sustainable Finance Disclosure Regulation
Global Reporting Initiative Standards
EU Taxonomy Regulation
EU Corporate Sustainability Reporting Directive
California Transparency in Supply Chains Act
EU Non-Financial Reporting Directive
ISO 14001
Sustainability Accounting Standards Board Standards
Task Force on Climate-related Financial Disclosures
UN Guiding Principles on Business and Human Rights

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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
General Data Protection Regulation
Digital Operational Resilience Act
Cybersecurity Maturity Model Certification
NIST Cybersecurity Framework
NIST 800-53 Revision 5
California Consumer Privacy Act
ISO/IEC 27001
Health Insurance Portability and Accountability Act
Payment Card Industry Data Security Standard
Federal Information Security Modernization Act

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