A unique community for corporate #compliance in #Belgium with a register & training. #anticorruption #antitrust #AML #exportcontrols #privacy #Customs #ethics
Joined May 2018
- Tweets 170
- Following 223
- Followers 106
- Likes 486
25 Photos and videos
Compliance Belgium retweeted
16 Oct 2023
@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.
12 Oct 2023
The event will address issues such as:
✅corruption in public procurement not involving EU funding;
✅digitalization of the public procurement market as a way to improve transparency;
✅and sustainability as an over-arching objective.
Full programme 👇europa.eu/!7jddKm
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Compliance Belgium retweeted
8 Nov 2022
🔴Another interesting input by @janvancalster during our #cybersecurity & #compliance seminar 👇
#WeAreICC #cybersecurityawareness #G20
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Compliance Belgium retweeted
8 Nov 2022
🔴 Key takeaways from Federal Magistrate @JanKerkhofs1 during our #cybersecurity & #compliance seminar ⤵
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Compliance Belgium retweeted
8 Nov 2022
🛑 LIVE | Full house today on our #Cybersecurity & #compliance event !
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Compliance Belgium retweeted
11 Aug 2022
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
iccwbo.be/icc-welcomes-eu-re…
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9 May 2022
⏰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! lnkd.in/eTFKStyr
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16 Mar 2022
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: compliancepro.be/the-trainin…
16 Mar 2022
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. compliancepro.be/the-trainin…
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Compliance Belgium retweeted
14 Dec 2021
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"
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Compliance Belgium retweeted
20 Sep 2021
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.
20 Sep 2021
Saddened to hear of the passing of John Ruggie, the "father" of the #UN Guiding Principles on #BizHumanRights.
His legacy lives on in the #UNGPs and we are committed to playing a leadership role in advancing their implementation.
shiftproject.org/in-memory-o…
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Compliance Belgium retweeted
15 Sep 2021
Widespread lapses in climate risk reporting found in company accounts on.ft.com/2XtnJAv
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Compliance Belgium retweeted
8 Sep 2021
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. worldtradecontrols.com/just-…
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30 Jul 2021
Have your say: maesmat.typeform.com/to/D95L… 👈. 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.
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Compliance Belgium retweeted
13 Jul 2021
#EC and EEAS publish new EU guidance that helps companies to combat forced labour in their supply chains. ec.europa.eu/commission/pres…
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Compliance Belgium retweeted
26 May 2021
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.
>youtube.com/watch?v=cSqdxc1l…
#compliance
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5 May 2021
For anyone involved with #tradecompliance both in the #USA and in the #EU, or #Russia, or #China... 👍👇👇👇
5 May 2021
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): worldtradecontrols.com/block…
#tradecompliance #tradecontrols #sanctions #economicsanctions
ALT Blocking Statute & (secondary) Sanctions: China, EU, Russia, US – webinar
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22 Apr 2021
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. youtu.be/DA-5ZvAVhZg
#Whistleblower #compliance #forensicaudit
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9 Apr 2021
#Privateinvestigations and the right to #privacy: how to manage?
=> vimeo.com/534841098
Get 10' free insights from Stijn De Meulenaer, Partner and director at Everest Law, Executive Professor Fraud Audit, High court lawyer
#GDPR #whistleblowers #compliancemanagement
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8 Apr 2021
EU #whistleblower Protection Directive: what are the internal reporting key requirements? That's what Peter Leyman summarised in less than 5' in this video=> vimeo.com/534515963
Don't forget to follow us if you want to gain more insights on #ethicsandcompliance.
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1 Apr 2021
Don't underestimate the risks of #competitionlaw infringement: here are some examples from #Belgium courts.
1 Apr 2021
#Antitrust Damages Actions in #Belgium: find in our country report a selection of decisions and case law of our courts published in legal journals: iccwbo.org/content/uploads/s…
Part of the new ICC Compendium of Antitrust Damages Actions: iccwbo.be/icc-shines-light-o…
#competitionlaw
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11 Mar 2021
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: compliancepro.be/from-whistl…
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