Dawn Raids, Inspections and Proceedings
Raids, inspections and proceedings constitute, within Strategic Integrity Management, one of the most demanding confrontations between internal control and external authority. Under ordinary…
Read publicationVan Leeuwen | Perspectives
Insights
Legal analysis, emerging perspectives and practical knowledge tools where law, risk and strategy intersect.
Discover more03 / Publications
Latest publications
New perspectives and established resources from our knowledge archive.
Whistleblowing & Allegation Management
Whistleblowing and allegation management touch the point at which formal integrity frameworks, board-level responsibility and actual organisational conduct meet most directly. A reporting…
Read publication
Government, Public Officials and Criminal Liability
The question of the criminal liability of government institutions and public officials is among the most principled and, at the same time, most…
Read publication
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…
Read publication
Compliance-Based Ethics Programmes for Greater Impact
Compliance-based ethics programmes are an indispensable starting point for organisations that do not wish to leave normative conduct to implicit expectations, personal intuition…
Read publication
Environment, Labour, Safety and BRZO
Environmental, labour and safety obligations within modern corporate responsibility are not separate technical compliance domains, but normative benchmarks for assessing whether an enterprise…
Read publication
Collusion, Mergers & Anti-Trust Risks
Competition risks rank among the most strategically charged integrity risks within modern enterprises, because they concern not merely compliance with a discrete legal…
Read publication
Market Abuse and Misconduct Risks
Market abuse and broader misconduct risks constitute a sharp test of the integrity of financial markets, the reliability of corporate governance and the…
Read publication
Anti-Bribery & Corruption Programmes
Anti-Bribery & Corruption programmes are among the most determinative components of a credible system of integrity governance, because corruption risks rarely appear as…
Read publication
Money Laundering Techniques
Money laundering techniques constitute one of the most decisive analytical layers within Integrated Financial Crime Risk Management, because they reveal how illicit value…
Read publicationVAN LEEUWEN LAW FIRMVan Leeuwen | Perspectives