In today’s digital economy, the technology sector plays a central role in developing and delivering innovative solutions and services. This sector is crucial for progress and efficiency across many other industries, from finance and healthcare to manufacturing and communication. However, the legal aspects of Information Technology (IT) are particularly complex…
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In today’s digital economy, where data protection and privacy have become increasingly critical, it is essential for organizations to implement robust measures to safeguard personal data and comply with applicable laws. The General Data Protection Regulation (GDPR), which came into effect on May 25, 2018, has had a significant impact…
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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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