Compliance, Ethics & Sustainability
Edition 2026 - 1
Citation:
CE&S 2026, no 1
Published on
24 February 2026
Articles
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Editorial
The editorial board of the Journal of Compliance, Ethics and Sustainability is delighted to present the first edition of the year to readers. This year is set to be special and celebratory, as it mark...
Risicobeheersing bij publiek beleid: moet art.3.1 Cw aangevuld worden met een risicoparagraaf?
Doeltreffende en doelmatige realisatie van de doelen van risicogebaseerd beleid vereist een systematische benadering van de daarmee verbonden onzekerheden, de beheersing van de gerelateerde risico’s e...
Redenen voor gebrekkig integriteitsbeleid
Van organisaties wordt verwacht dat zij beschikken over adequaat integriteitsbeleid, maar in de praktijk blijkt het daar nogal eens aan te ontbreken. Organisaties kunnen zo hun eigen redenen en motiev...
Cooperation between internal and external sustainability advocates
People often rely on stereotypes when evaluating sustainability advocates. A sustainability advocate is someone who publicly supports sustainability by pushing organizations to act more responsibly (n...
Contractuele beperking van beroepsaansprakelijkheid, ook uit onrechtmatige daad
In mijn praktijk, waarin ik beroepsbeoefenaren en hun organisaties bijsta bij onder meer tuchtklachten, schadevergoedings)claims en (compliance)vraagstukken, is tegenwoordig bijna standaard dat niet a...
Two sides of the same coin? On the practical convergence between ESG regulation and AML/CFT and its implications for banks
Environmental, Social and Governance (ESG) obligations and anti-money laundering and counter-terrorist financing (AML/CFT) requirements are commonly treated as separate regulatory regimes. In practice...
Research on Chinese Notaries' AML Implementation
The revised "Anti-money Laundering Law of the People's Republic of China" for the first time includes notary institutions in the category of specific non-financial institutions that should fulfill ant...
Verbod of verweer? Uitleg van de no-claims bepaling onder de EU-sancties
De no-claims bepaling van artikel 11 van Verordening (EU) Nr. 833/2014 beschermt partijen die EU-sancties naleven tegen vorderingen die verband houden met de niet-nakoming van door sancties geraakte c...
Uit de boekenkast van de bedrijfsethiek (98)
In de bedrijfsethiek is een groot aantal boeken en artikelen verschenen waarin op praktische wijze prangende vraagstukken worden behandeld en concrete aanbevelingen worden gedaan voor het bevorderen v...
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