Speaking slot

18 January 2018: Erik Valgaeren speaks in a workshop on Perspectives on Fraud in Financial Institutions.

18 January 2018: Erik Valgaeren speaks in a workshop on Perspectives on Fraud in Financial Institutions.

18 January 2018: Erik Valgaeren speaks in a workshop on Perspectives on Fraud in Financial Institutions.

16.01.2018 BE law

This workshop, organized by KU Leuven, sheds light on multiple dimensions of fraud: the academic research, the analytics, the regulatory framework as well as fraud investigations. Erik Valgaeren, with the assistance of Carolien Michielsen, speak about the limits of privacy with respect to fraud detection.

Privacy and data protection regulation imposes legal restrictions on the detection of fraud. These restrictions concern the nature of the data relevant for detection, the source and the manner in which the data is obtained and can be disclosed to third parties. Furthermore, the regulation presupposes guidance, notification, information of data subjects, and requires that specific safeguards are put in place when processing personal data. Finally, even more restrictions are imposed by other regulations on, for instance, cybercrime and labour law.

Please click here to read the full programme.

 

Team

Related news

06.06.2019 BE law
TMT Roundtable: Getting a handle on software quality

Roundtable - Erik Valgaeren, TMT Partner at Stibbe Brussels, and his team organize a roundtable on software quality in our Brussels office on June 6th, 2019. Software quality is a recurring theme in many matters handled by our TMT team. Whether our assistance relates to preparing tender documents, contracting effectively, assessing proper performance or allocating ownership and accountability in challenging IT projects, questions concerning software quality always arise.

Read more

21.05.2019 EU law
Part one - GDPR and Public Law - Applicability of GDPR to public bodies

Articles - Since the GDPR became applicable almost one year ago, multiple questions have arisen about its interaction with other fields of law. In this three-part blog series of “GDPR and Public Law”, we discuss three capita selecta of the interaction of GDPR with public law and government. In this blog we discuss the applicability of GDPR to public bodies.

Read more

11.04.2019 NL law
The Dutch UBO register will be introduced in January 2020

Short Reads - On 4 April 2019, a legislative proposal to implement the Dutch Ultimate Beneficial Owner (''UBO'') register (''UBO register'') was submitted to the Dutch parliament. The obligation to introduce a UBO register derives from the Fourth Anti-Money Laundering Directive as amended by the Fifth Anti-Money Laundering Directive. Approximately 1.5 million Dutch legal entities must register information on their UBOs in this register.

Read more

Our website uses functional cookies for the functioning of the website and analytic cookies that enable us to generate aggregated visitor data. We also use other cookies, such as third party tracking cookies - please indicate whether you agree to the use of these other cookies:

Privacy – en cookieverklaring