From Data Protection to Cyber Resilience: The Next Frontier of Global Compliance Obligations

The global compliance landscape is undergoing a period of structural transformation in which traditional approaches to data protection are no longer sufficient to address the complexity of digital threats and technological interdependencies. Regulatory frameworks are shifting from a purely data-protection focus toward integrated cyber-resilience models, requiring organizations to comply with…

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Corporate Investigations Under Scrutiny: Emerging Best Practices for Multi-Jurisdictional Compliance

The intensification of cross-border enforcement initiatives and the heightened expectations of regulatory authorities have created a complex landscape in which corporates are compelled to structure internal investigations with unprecedented levels of strategic depth and legal precision. In this context, a clear need arises to develop a coherent methodology in advance…

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1789 views

Evolving Standards in White-Collar Crime: Corporate Liability in a Global Enforcement Landscape

In today’s global enforcement environment, the concept of corporate liability is developing in an increasingly complex direction, driven by both international convergence and heightened expectations from regulators. The formation of a new normative framework is characterized by a clear shift from purely reactive enforcement toward a proactive assessment of governance…

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Reinventing the Fight Against Financial and Economic Crime: An Integrated Enforcement Perspective

The fight against financial and economic crime is under increasing pressure worldwide due to rapid digitalisation, cross-border operational structures and an ever-evolving risk landscape. In this context, there is a growing need for an enforcement model that no longer functions in a fragmented and reactive manner, but is instead characterised…

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Cryptojacking

Cryptojacking involves the covert and unauthorised use of the computing power of a computer, server, smartphone, virtual machine, or cloud environment to mine cryptocurrency. The essence of the phenomenon is not merely “mining” as such, but rather the exploitation of another party’s infrastructure as a production asset: processing capacity, electricity,…

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3380 views

Integrity-Oriented Ethics Programmes for Greater Impact

Where compliance-based ethics programmes primarily provide structure, predictability and normative delineation, an integrity-oriented ethics programme goes materially further by focusing on actual human conduct, informal norms within teams, the quality of moral judgment and the willingness of leadership to allow values to have real directional force in decision-making. Formal compliance…

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8202 views

Separation

Separation is rarely a single, isolated event. It is a legal, financial and personal turning point in which an existing relationship is not merely brought to an end, but also analysed, divided and reorganised. This applies to divorce, the dissolution of a registered partnership and the end of cohabitation. In…

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Denial of Paternity

In situations where a child’s paternity is automatically established, for example, through marriage or registered partnership, there may still be a discrepancy between the legal and biological father. This is especially common in cases where the man considered the legal father turns out not to be the biological father of…

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Annulment of Paternity Acknowledgment

Taxi licence appeals are a specialised area of the law. With security guards in the Netherlands it is not unusual for issues to come up with regard to licensing. Taxi licence appeals appeals can be complex and in order to have the highest chance of success you need to be…

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Acknowledgment of Paternity

In situations where parents are not married or have not entered into a registered partnership, Dutch law provides an important legal opportunity for the biological father to acknowledge his role in the child’s life: the acknowledgment of paternity. This process involves the man officially registering himself as the legal father…

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2711 views
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