Zoekresultaat: 4 artikelen

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Jaar 2016 x
Artikel

Versteviging van risicomanagement in het perspectief van de herziening van de Nederlandse Corporate Governance Code

Tijdschrift Maandblad voor Ondernemingsrecht, Aflevering 10-11 2016
Trefwoorden risicomanagement, compliance, interne audit, corporate governance, herziening Code
Auteurs Mr. H. Koster
SamenvattingAuteursinformatie

    In dit artikel gaat de auteur in op de voorgestelde wijzigingen van de Nederlandse Corporate Governance Code op het terrein van risicomanagement. De auteur is positief over de voorgestelde wijzigingen. Wel zijn nog enkele verbeteringen mogelijk.


Mr. H. Koster
Mr. H. Koster is verbonden aan het Departement Rechtsgeleerdheid van de Universiteit Utrecht.
Article

Access_open A World Apart? Private Investigations in the Corporate Sector

Tijdschrift Erasmus Law Review, Aflevering 4 2016
Trefwoorden Corporate security, private investigations, private troubles, public/private differentiation
Auteurs Clarissa Meerts
SamenvattingAuteursinformatie

    This article explores the investigative methods used by corporate security within organisations concerned about property misappropriation by their own staff and/or others. The research methods are qualitative: interviews, observations and case studies carried out between October 2012 and November 2015. The findings include that, even though corporate investigators do not have the formal investigative powers enjoyed by police and other public agencies, they do have multiple methods of investigation at their disposal, some of which are less used by public investigative agencies, for example the in-depth investigation of internal systems. Corporate investigators also rely heavily on interviews, the investigation of documentation and financial administration and the investigation of communication devices and open sources. However, there are many additional sources of information (for example, site visits or observations), which might be available to corporate investigators. The influences from people from different backgrounds, most notably (forensic) accountants, (former) police officers, private investigators and lawyers, together with the creativity that is necessary (and possible) when working without formal investigative powers, make corporate security a diverse field. It is argued that these factors contribute to a differentiation between public and private actors in the field of corporate security.


Clarissa Meerts
Clarissa Meerts, MSc., is a PhD student at the Criminology Department of the Erasmus University Rotterdam.

    Following the latest case law of the Supreme Court of Lithuania, it is not enough to state that an employee cannot work for a competitor during their employment. It is necessary to pay compensation in order for the non-compete obligation to be legally enforceable, because of the onerous nature of the obligation.


Inga Klimašauskienė
Inga Klimašauskienė is an Associate Partner at GLIMSTEDT in Vilnius, www.glimstedt.lt.

    The Supreme Court in this case establishes conditions to be met in order for the member of a Board of Directors to qualify as a self-employed “entrepreneur”. In light of these conditions, Directors must be considered to have the status of “individual contractor”, obligating them to pay increased social security contributions.


Marcin Wujczyk Ph.D.
Marcin Wujczyk, Ph.D., is a partner with Ksiazek & Bigaj in Krakow, www.ksiazeklegal.pl.
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