1st Birthday of the BE Whistleblowing Law
Webinar | 01.16.24, 12:00 PM CET - 1:30 PM CET
Address
Virtual
In collaboration with the IBJ
After the first anniversary of Belgium's whistleblower legislation, it is time to take a look at the state of play. The legislation now applies to both "large" companies (250+ employees) and "medium" (50+ employees). Therefore, all these companies today must have an internal reporting channel, as well as a whistleblowing policy at the company level.
During the webinar, we will share best practices around setting up internal reporting channels as well as keeping them operational. We will also reflect on the substance of internal whistleblowing regulations (policies). Finally, we will look ahead: what appropriate follow-up should a company give to a (justified) report by a reporter?
For more information, please visit these areas: Labor and Employment — Brussels Practice
Participants
Insights
Webinar | 10.10.24 - 11.14.24
Thursday, October 10, 2024Understanding FinCEN's Final Rule: AML/CFT Compliance for Investment AdvisersOn August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and countering the financing of terrorism (AML/CFT) requirements on SEC-registered investment advisers and exempt reporting advisers. Join us for an insightful webinar on the new regulatory requirements issued by FinCEN. This session will provide a comprehensive overview of the specific requirements for AML/CFT compliance programs, as well as key takeaways and issues to keep top of mind as we move into this new enforcement era.
Webinar | 09.19.24