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

19.08.2019 EU law
Enable “likes” and bear joint-controllership

Articles - The Court of Justice of the European Union recently ruled, in Case C-40/14 Fashion ID GmbH & Co. KG v Verbraucherzentrale NRW eV,  that a website operator that features “Like” social-media plugin from Facebook likely qualifies as joint-controller with Facebook for its website visitors’ personal data collection and transmission to Facebook.

Read more

08.08.2019 BE law
Regulating online platforms: piece of the puzzle

Articles - The new Regulation no. 2019/1150 of the European Parliament and of the Council of 20 June 2019 on promoting fairness and transparency for business users of online intermediation services, applicable as of 12 July 2020, is another piece of the puzzle regulating online platforms, this time focussing on the supply side of the platforms.

Read more

02.08.2019 NL law
De insidermelding onder de Verordening Marktmisbruik met betrekking tot afgeleide en verbonden financiële instrumenten

Articles - Soeradj Ramsanjhal schreef samen Jeevan Sathie een artikel over de insidermelding bij beursvennootschappen. Deze meldplicht is niet altijd snel te doorgronden, met name als transacties betrekking hebben op afgeleide of verbonden financiële instrumenten. Ten aanzien hiervan is een 20%-drempel opgenomen en een uitzondering van de meldplicht met betrekking tot deelnemingsrechten in discretionair beheerde beleggingsinstellingen.

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