Compliance, Ethics & Sustainability
Edition 2026 - 2
Citation:
CE&S 2026, no 2
Published on
12 May 2026
Articles
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Article types
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Fraud, Corruption and Internal Investigations
Welcome to the second edition of the Compliance, Ethics and Sustainability Journal. Fraud, corruption and internal investigations are often at the heart of what matters to compliance officers. The fol...
A new dawn for fighting corruption?
While the new reality in America is that people are no longer surprised to see their President return from a government trip to Qatar with a Boeing worth millions for his personal use, is there hope t...
What’s happening at the SFO and why UK investigations feel different in 2026
The UK’s corporate investigations climate began 2026 with a sense of prosecutorial momentum. For corporates, the practical implication is not panic, but planning: faster-moving early engagement, a dis...
Sanctions internal investigations
An internal investigation is a structured process by which an organisation establishes the facts relating to a specific allegation or concern and assesses potential breaches of applicable laws, regula...
Beyond the individual irregularity: strategic ESG complaints
The role of whistleblower complaints within companies is shifting. While primarily intended as a mechanism for reporting concrete internal policy breaches, complaints are now also increasingly deploye...
When knowing matters: Internal investigations as precondition for post fraud growth
Fraud and corporate misconduct are unavoidable realities. No internal control system, however robust, is able to fully prevent individuals and their organisations from crossing legal or ethical bounda...
Strafrechtelijke aansprakelijkheid voorbij operationele entiteiten
In het ondernemingsstrafrecht bestaat in toenemende mate aandacht voor de opsporing en vervolging van financieel‑economische criminaliteit met een grensoverschrijdend karakter, zoals ‘buitenlandse cor...
Bedrijven en hun leiders tot de orde roepen en aanzetten tot het bewaken en bevorderen van integriteit en veiligheid: hoe doe je dat, effectief en fair?
Integriteit en veiligheid zijn prioriteiten op de politieke en maatschappelijk agenda van vandaag; van bedrijven en organisaties wordt verwacht dat zij integriteit en veiligheid nastreven en waarmaken...
Uit de boekenkast van de bedrijfsethiek (99)
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...
Previous editions
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