Information technology forms the beating heart of modern economies and businesses, with the development and implementation of digital solutions driving significant efficiency gains and new business opportunities. At the same time, the increasingly complex technological infrastructure demands a comprehensive legal framework that not only governs contractual relationships between providers and…
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In today’s digital economy, data security is no longer just an IT management issue, but a strategic core function with direct consequences for legal liability, business continuity, and social legitimacy. Organizations operate within a complex web of national and international regulations, with the General Data Protection Regulation (GDPR) playing a…
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Internal and external investigations are fundamentally crucial for maintaining compliance, integrity, and transparency within an organization. These investigations not only help in identifying and resolving irregularities but are also essential for improving internal processes and ensuring adherence to legal and regulatory requirements. The importance of these investigations cannot be overstated,…
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In today’s business world, the operation of companies is becoming increasingly complex due to the continuous growth and refinement of regulations. Administrative supervision and enforcement form the core of this complex regulatory environment. These tools are designed to ensure that companies comply with a wide range of legal and ethical…
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Bas A.S. van Leeuwen, attorney at law and forensic auditor, provides legal assistance to businesses and individuals suspected of or victimized by crimes, particularly economic and financial crimes (white-collar crime). Within this legal domain, he leverages his in-depth knowledge of financial and economic crime to address challenges directly. With a…
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