Van Leeuwen Law Firm

Combatting serious fraud, bribery, and corruption within organizations requires more than just the implementation of technical and operational controls. It demands a thoughtful approach to the people who make up the organization. The so-called “People Strategy” plays a crucial role in fostering a culture of integrity, promoting responsible behavior, and…

The fight against serious fraud, bribery, and corruption has become a fundamental aspect of modern business operations, especially for organizations operating globally in a complex and ever-changing legal and ethical environment. Organizational strategy plays a crucial role in establishing the foundations necessary to prevent and combat fraud, bribery, and corruption.…

The theme of fraud, bribery, and corruption is of significant importance in modern business operations, especially when it comes to the operational side of an organization. The operations of a company — from production to logistics, financial administration to customer service — form the backbone of daily functioning. However, these…

Mergers & Acquisitions (M&A), transactions, and post-merger integration (PMI) are critical processes in the realm of international business. They represent not only strategic growth opportunities but also significant risks, particularly regarding fraud, bribery, and corruption. The merging of companies, asset trading, or acquiring market share can be affected by hidden…

The marketing and sales departments of companies play a crucial role in the success of organizations worldwide. They are responsible for attracting customers, strengthening brand value, and achieving sales targets. However, these departments also face an increased risk of involvement in serious fraud, bribery, and corruption. This is due to…

The manufacturing industry forms the backbone of the global economy. From the production of consumer goods to high-tech equipment and industrial machinery, the sector is essential for the growth and development of countries worldwide. At the same time, the manufacturing industry faces significant risks related to fraud, bribery, and corruption.…

International business and trade present unique challenges in combating serious fraud, bribery, and corruption. The globalization of markets, the increase in international business transactions, and the complexity of cross-border regulations expose companies to new and often unforeseen risks. Fraudsters and corrupt individuals frequently exploit national borders to engage in unethical…

In the fight against serious fraud, bribery, and corruption, innovation plays a key role. Fraudulent practices and corruption, especially at high levels, are constantly evolving, with criminals using increasingly sophisticated techniques to bypass systems and controls. Therefore, it is crucial that organizations and governments continuously renew and adapt their strategies.…

In the fight against serious fraud, bribery, and corruption, the most advanced systems and latest technologies are indispensable. However, there is another often overlooked but crucial aspect for creating an effective strategy against financial crime: diversity, equity, and inclusion (DEI). Promoting a diverse, equitable, and inclusive work culture can strengthen…

The digital revolution has transformed business operations in many ways, but it has also introduced new opportunities and challenges in the fight against serious fraud, bribery, and corruption. The rise of digital technologies and the vast amount of available data serve both as powerful tools and potential sources of risk…