Compliance, Ethics & Sustainability
Edition 2023 - 1
Citation:
CE&S 2023, no 1
Published on
16 March 2023
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Editorial
Voor u ligt de eerste editie van Compliance, Ethics Sustainability (voorheen bekend als: Tijdschrift voor Compliance) in 2023. Het thema van deze editie is 'European enforcement and supervision'. Euro...
'We currently receive roughly hundred fraud cases every month'
The European Public Prosecutor's Office (EPPO) has been very effective in tackling cross-border VAT frauds and other criminal offences that affect EU financial interests. 'We have currently more than ...
A new era of AML/CFT supervision: the EU AML package
For many years, money laundering and terrorist financing have undoubtedly been causing headaches throughout the European Union (EU). These illicit activities pose a significant threat to the integrity...
Grensoverschrijdend toezicht op de privacyregelgeving: hoe werkt het?
Sinds ongeveer 5 jaar is in de Europese Unie (EU) de Algemene Verordening Gegevensbescherming (AVG) van kracht. Op grond van de AVG geldt een deels geharmoniseerd kader voor de verwerking van persoons...
Voorbij de formaliteit: randvoorwaarden voor goedwerkende meldprocedures en succesvolle meldprocessen
Including translation in English (In pdf attachement) De groeiende erkenning van het belang van klokkenluidersregelingen en van de noodzaak om melders van misstanden te beschermen heeft geleid tot int...
'Leg alle transacties vast in je eigen administratie'
In de strijd tegen belastingontduiking en belastingontwijking gaan EU-lidstaten meer fiscale gegevens automatisch uitwisselen. 'Compliance teams staan voor de uitdaging om medewerkers bewust te maken ...
Uit de boekenkast van de bedrijfsethiek (86)
In de bedrijfsethiek is een groot aantal boeken en artikelen verschenen waarin op praktische wijze integriteitsvraagstukken worden behandeld en concrete aanbevelingen worden gedaan voor het bevorderen...
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