We continue to see increased investigation and prosecution of corruption, fraud, modern slavery and workplace misconduct, especially in the construction, transportation and financial sectors.
Investigations are boosted by...more
1/10/2024
/ Belgium ,
Compliance ,
Construction Industry ,
Corporate Crimes ,
Corporate Misconduct ,
Corruption ,
Criminal Liability ,
Cross-Border ,
EU ,
Financial Services Industry ,
Fraud ,
Internal Investigations ,
Investigations ,
Modern Slavery Act ,
Regulatory Reform ,
Transparency ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes
Like the majority of EU Member States, Belgium missed the deadline to transpose the Directive on time. However, the Belgian parliament has now approved the draft act transposing the Directive for the private sector (the New...more
Companies should start thinking about their whistleblowing strategy.
Current state of play -
The EU Whistleblowing Directive aims to protect whistleblowers when making an extensive range of disclosures on breaches of EU...more