Regulate To control or direct according to rule, Reguleren
principle, or law.
Market abuse a statutory offence which covers insider Marktmisbruik
trading and stock market manipulation
Wrongdoing the act or an instance of doing something Overtreding
immoral or illegal
Wrongdoers One who does wrong, especially morally or Kwaaddoeners
ethically
Insider dealing / trading Someone buys or sells securities using Handel met
information that is not publicly available voorkennis
Chinese walls Measures that financial institutions take in
order to stop knowledge in one department
being used by another department to buy or
sell shares
Price fixing A group of companies in the same market Prijsafspraken
secretly agree to set prices at a certain level
Market rigging A group of investors work together to stop a Markt optakeling
financial market functioning as it should
Financial crimes Crime against property, involving the Financiële
unlawful conversion of the ownership misdrijven
Banned / barred To prohibit, forbid, or bar, prevented from verboden
continuing in their jobs
Fined Made to pay a sum of money beboet
Prison Building for the confinement of persons held gevangenis
while awaiting trial
Bribe (kickback, Illegal payment to persuade someone to do omkopen
sweetener) something
Bribery Making an illegal payment Omkoperij
Corrupt Make or accept illegal payments Corrupt
Corruption Making or accepting illegal payments Corruptie
Sleaze Politicians who receive payments Vies, rottig
Fraud squad Department of a police force that is Fraudebestrijding
concerned with criminal fraud (bij politie)
Counterfeited Made in imitation so as to be passed of Nagemaakt
fraudulently or deceptively as genuine
Counterfeit notes Imitation money bills Valse biljetten
Counterfeiting / forgery Act of reproducing of imitate something Vervalsing
Faking Imitating or making false Vervalsen
Fakes Things which are imitated or made false Vervalsingen
Fraud For profit or to gain some unfair or dishonest Bedrog
advantage
Identity theft Using of another person’s details Identiteitsdiefstal
Embezzlement Illegally getting money from their employer Verduistering
Embezzled Got money illegal from their employer Verduisterd
Scam Confidence game or other fraudulent Bedrog,
scheme misleiding
,Rackets Organized illegal activity for making money Afpersing
Racketeers Person engaged in illegal enterprises for Afpersers
profit
Money laundering Hiding the illegal origin of money Witwassen van
geld
,Unit 41: Business ethics
Code of ethics / conduct Rules that control the way they behave Gedragscode
Professional guidelines Rules for ethics, to behave professional Professionele richtlijnen
Ethical Dealing with morals or the principles of Ethisch
morality
Unethical Lacking moral principles Onethisch
Professional Good Professioneel
Unprofessional Bad Onprofessioneel
Breaches The act or a result of breaking Inbreuken
Unprofessional conduct Behavior that isn’t professional Onprofessioneel gedrag
Corporate Social Corporate initiative to assess and take Maatschappelijk
Responsibility (CSR) responsibility for the company's effects on Verantwoord
the environment and impact on social Ondernemen
welfare
Moral Way of thinking what’s important for you Moreel
Social Being capable of interact with someone Sociaal
Environmental/Green Problems in the nature or welfare Milieuvraagstukken
issues
Ethical investing Where their money is invested in Ethisch beleggen
Stakes / holdings Investments Inzet / Bezit
Socially responsible Being liable for the welfare Maatschappelijk
verantwoord
Human rights Ways of threating people fairly and with Mensenrechten
justice
Child labour Children who work Kinderarbeid
Exploit Use selfishly for one’s own ends Uitbuiten
Sweatshop labour Employees working very long hours for
very low wages
affirmative action refers to policies that take factors including Voorkeursbeleid
programs "race, color, religion, sex, or national
origin" into consideration in order to
benefit an underrepresented group
Discrimination Getting another treatment because of their Discriminatie
race, color, religion, sex of national origin
Ethnic minorities Particular racial groups Ethische minderheden
Sell their stake / holding Quitting there investment Verkoopt belang
Stakeholders Person of group that has an investment Belanghebbenden,
aandeelhouders
Carbon emissions Amount of carbon dioxide produced by Koolstofemissies
industry
Global warming / The way the atmosphere is getting hotter Opwarming aarde,
climate change and causing warmer temperatures klimaatverandering
Carbon footprint The level of these emissions Koolstofvoetafdruk
Carbon-neutral Balanced amount of carbon Koolstofneutraal
Carbon offset Emissions that they produce are Koolstofcompensatie
compensated for reductions elsewhere
, Unit 42: Time and time management
Timescale / timeframe Overall period during which something Tijdsbestek
should happen or be completed
Lead time Period of time it takes to prepare and Doorlooptijd
complete of something
Schedule / timetable Times or dates when things in a plan Rooster
should happen
On schedule Completed at the planned time Op schema
Ahead of schedule Completion before the planned time Voor op schema
Behind schedule Later than the planned time Achter op schema
Delayed Something happens later than planned Vertraagd
Delay Doing something later than planned Vertraging
Make up time Try to go faster when delayed
Take longer than Getting delayed Langer dan gepland duren
planned
Downtime Period when machine or computer can’t Uitvaltijd
be used because it’s not working
Project Carefully planned piece of work Project
Gannt chart For building a new supermarket Gannt grafiek
Stages Stadia
Phases Fasen
Steps Stappen
Tasks Taken
Overlap Verlappen
Simultaneous Operating at the same time gelijker tijd
Run in parallel Happen at the same time Parallel lopen
Project management The process of planning, organizing, Projectmanagement
staffing, directing and controlling the
production of a system.
Bonus payments Addition to their base salary as part of Bonusbetalingen
their wages
Completion State of being completed Voltooiing
Penalties consequence or disadvantage attached Sancties
to any action
Time-management Looking for guidance on how they Tijd-management
(courses) should organize their time
Diary (BrE) / Calendar To plan your day, week, etc. Dagboek / kalender
(AmE)
Personal organizers Small pocket-size computers Persoonlijke organisatoren
Realistic plan Plan of the things you have to do Realistisch plan
Prioritize Arrange in order of priority Prioriteren
Priority State of being earlier in time Prioriteit
Interruptions Things which stop you doing what you Onderbrekingen
had planned
Distractions Things which stop you doing what you Afleidingen
had planned
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