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Belgium's Anti-Bribery Law
Belgium's anti-bribery and corruption legislation is encompassed within the Belgian Criminal Code (BCC), specifically Articles...

Sarvesh Saxena, Attorney
Jul 27, 20244 min read
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The Vital Role of Regulators and the Value of Independent Investigation
The financial services industry, a vital cornerstone of the global economy, ensures the smooth running of the financial system. Trust is...

Sarvesh Saxena, Attorney
May 17, 20233 min read
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Combating Corporate Fraud: Essential Training Programmes for Organisational Integrity
Introduction Corporate fraud can have devastating consequences for organisations, leading to financial losses, reputational damage, and...

Sarvesh Saxena, Attorney
May 2, 20233 min read
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Nipping Fraud in the Bud: Early Signs of Employee Fraud and How Forensic Experts Help Organisations
Employee Fraud, Early Warning Signs, Forensic Experts, Fraud Prevention, Unusual Transactions, Altered Documentation, Inventory...

Sarvesh Saxena, Attorney
May 2, 20233 min read
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