A clear trend is emerging: Across the EU, authorities are intensifying the enforcement of EU sanctions, and it is anticipated that the prosecution of related criminal offenses will increase. As a result, the regulatory...more
6/11/2025
/ Compliance ,
Criminal Prosecution ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
European Commission ,
Member State ,
New Legislation ,
Penalties ,
Risk Management ,
Russia
Our analysis of financial crime and investigations developments over the past 12 months provides a revealing picture of an increasingly challenging regulatory and enforcement landscape facing businesses around the world. The...more
1/29/2025
/ Anti-Corruption ,
Artificial Intelligence ,
Compliance ,
Cybersecurity ,
Data Privacy ,
Enforcement Priorities ,
Environmental Social & Governance (ESG) ,
EU ,
Investigations ,
Legislative Agendas ,
National Security ,
Regulatory Agenda ,
Tax Evasion ,
Technology Sector ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes
Financial institutions and other AML-obliged entities in Belgium now face increased criminal risks for laundering the proceeds of any type of tax fraud.
Higher money laundering risks...more
We continue to see increased investigation and prosecution of corruption, fraud, modern slavery and workplace misconduct, especially in the construction, transportation and financial sectors.
Investigations are boosted by...more
1/10/2024
/ Belgium ,
Compliance ,
Construction Industry ,
Corporate Crimes ,
Corporate Misconduct ,
Corruption ,
Criminal Liability ,
Cross-Border ,
EU ,
Financial Services Industry ,
Fraud ,
Internal Investigations ,
Investigations ,
Modern Slavery Act ,
Regulatory Reform ,
Transparency ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes