Compliance Belgium

A unique community for corporate #compliance in #Belgium with a register & training. #anticorruption #antitrust #AML #exportcontrols #privacy #Customs #ethics

[EESC Single Market @EESC_INT]

@Mathieu_Maes_ on #Corruption

The informal sector within the economy must be considered in crafting robust anti-corruption policies.

There is a need to improve the link between the anti-corruption compliance & all other regulatory corporate & financial compliance requirements.

[ICC Belgium @ICCBelgium]

🔴Another interesting input by @janvancalster during our #cybersecurity & #compliance seminar 👇

#WeAreICC #cybersecurityawareness #G20

[ICC Belgium @ICCBelgium]

🔴 Key takeaways from Federal Magistrate @JanKerkhofs1 during our #cybersecurity & #compliance seminar ⤵

[ICC Belgium @ICCBelgium]

🛑 LIVE | Full house today on our #Cybersecurity & #compliance event !

[ICC Belgium @ICCBelgium]

Following the strengthening of the Russian and Belarusian related financial #sanctions earlier this year,
#ICC welcomes #EU Regulation amendment increasing legal certainty and clarifying the scope for the business community.
#treasury #DRS #arbitration
https://t.co/YOzByHRnSv

[Compliance Belgium @ComplianceProBe]

⏰Compliance Pro Bootcamp, D-3!

Let us introduce you to Christian Hunt, founder of Human Risk, a company helping professionals understand #humanrisk and minimize their exposure to it.

Join our Bootcamp right now and get half a day free! https://t.co/ULjOT5xGf6

[Compliance Belgium @ComplianceProBe]

Register now for our compliance bootcamp on 12 & 13 May 2022 in Antwerp. Great opportunity to #network and meet experts and #peers during a cocktail and dinner. More information and registration: https://t.co/cYlYQv9SOW

[ICC Belgium @ICCBelgium]

Register now for our #compliance #bootcamp. Experts from a.o. Barco, Port of Antwerp, JBC, Umicore, Solvay, ... will share their expertise on how to build a compliance system for your #supplychain that can cope with the regulatory pressure. https://t.co/b4tM5H9KuI

[Jochen Vankerckhoven @thejochenv]

The compliance industry creates complexity without solving that much. That's because the premise of traditional compliance is that it should cover the corporate liability. With this goal in mind, it is very authority-driven.

"We do what authorities prescribe us to do"

[John W.H. Denton AO @ICCSecGen]

Like so many others, I am deeply saddened to hear of the passing of John Ruggie. My condolences to his family and friends. May his legacy continue to inspire all stakeholders to advance #BizHumanRights.

[Financial Times @FT]

Widespread lapses in climate risk reporting found in company accounts https://t.co/RBrx6hkVf4

[World Trade Controls @WTControls]

Tomorrow, 12 years after the entry into force of the EU Regulation 428/2009 setting up a 🇪🇺regime for the control of export, transfer, brokering and transit of #dualuse items, the EU legal framework for #exportcontrols will be significantly upgraded. https://t.co/3rEoRz4C7r

[Compliance Belgium @ComplianceProBe]

Have your say: https://t.co/OWRx1pLm02 👈. Join the European #Compliance, #Governance, #RiskManagement, #InternalAudit and related professionals and practitioners providing their expert opinion on appropriate transposition of the EU Directive on the protection #whistleblowers.

[Frans Köster @franskoster070]

#EC and EEAS publish new EU guidance that helps companies to combat forced labour in their supply chains. https://t.co/IpEeZbN27r

[ICC Belgium @ICCBelgium]

An #anticorruption clause in your #commercialcontracts helps preserve trust between parties and prevents #corruption in both negotiation and performance of contracts. A #KnowYourTrade Talk by Jens Moerman, Naomi Kerremans and Wouter Monten.

>https://t.co/2vULR0HEPq

#compliance

[Compliance Belgium @ComplianceProBe]

For anyone involved with #tradecompliance both in the #USA and in the #EU, or #Russia, or #China... 👍👇👇👇

[World Trade Controls @WTControls]

Join experts from the #UnitedStates, the #EuropeanUnion, #Russia and #China for this 1,5 hour webinar on Thursday June 3rd 2021 (EST am 8.00, CET pm 2.00, MSK pm 3.00, BJT pm 8.00): https://t.co/fJZecIMVIM

#tradecompliance #tradecontrols #sanctions #economicsanctions

[Compliance Belgium @ComplianceProBe]

How to proceed with a #privateinvestigation after the internal reporting of a #fraud? Here is a practical business case to help you understand what to do, and possibly go from #whistleblowing to court. https://t.co/HLgxM3AZHd

#Whistleblower #compliance #forensicaudit

[Compliance Belgium @ComplianceProBe]

#Privateinvestigations and the right to #privacy: how to manage?
=> https://t.co/gaUvNVDDJ6

Get 10' free insights from Stijn De Meulenaer, Partner and director at Everest Law, Executive Professor Fraud Audit, High court lawyer

#GDPR #whistleblowers #compliancemanagement

[Compliance Belgium @ComplianceProBe]

EU #whistleblower Protection Directive: what are the internal reporting key requirements? That's what Peter Leyman summarised in less than 5' in this video=> https://t.co/szGmuGs5s9

Don't forget to follow us if you want to gain more insights on #ethicsandcompliance.

[Compliance Belgium @ComplianceProBe]

Don't underestimate the risks of #competitionlaw infringement: here are some examples from #Belgium courts.

[ICC Belgium @ICCBelgium]

#Antitrust Damages Actions in #Belgium: find in our country report a selection of decisions and case law of our courts published in legal journals: https://t.co/O4w6oFjC6z

Part of the new ICC Compendium of Antitrust Damages Actions: https://t.co/BWIV6jwc2R
#competitionlaw

[Compliance Belgium @ComplianceProBe]

Prepare your 🇧🇪 company to grab the best of the transposition of the 🇪🇺 #Whistleblower Protection Directive with this free-of-charge training session on how to handle a ⚖️valid #privateinvestigation after a fraud reporting. Register now: https://t.co/cxvpOKDkcE