At the end of last year, in view of the increasing hardening of crime, parliamentary questions were again asked about the possibility of reporting unusual transactions anonymously to the FIU (Finan...
On 19 February 2020, the European Commission published a White Paper, "On Artificial Intelligence: A European approach to excellence and trust". The purpose of this White Paper on artificial intell...
Criminal prosecution of directors or employees of a company with which the Public Prosecution Service agrees a high-value out-of-court settlement ('hoge transactie') is only successfu...
In recent years, increasing attention has been focused on responsible business conduct and more consumers want insight into the origin and production method of the products they buy. Combating chil...
The Belgian data protection authority (BDPA) has published a decision of 17 December 2019 of its litigation chamber in a case that relates entirely to cookies and that may have an impact on the way...
The European legislature recently adopted a framework for screening foreign direct investments so as to mitigate risks to national security and public order.In this blog we discuss the background a...
Last week, the Dutch Authority for Consumers and Markets (the “ACM”) imposed a fine of EUR 1.84 million on a company for obstructing an investigation during a dawn raid. In this bl...
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