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Corporate crime & compliance

Third-party authorisation and internal reporting register

Whistleblowing in Poland – Q&A

25 April 2024
Quick read

by multiple authors

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Corporate crime & compliance

Formal requirements of the internal reporting procedure and reporting channels

Whistleblowing in Poland – Q&A

18 April 2024
Briefing

by multiple authors

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Corporate crime & compliance

New draft Act on the protection of whistleblowers

Whistleblowing in Poland – Q&A

13 March 2024
Briefing

by multiple authors

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Corporate crime & compliance

Is the whistleblower's personal data safe?

Whistleblowing in Poland – Q&A

8 March 2024
Briefing

by multiple authors

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Corporate crime & compliance

Whistleblower protection and anonymous reporting

Whistleblowing in Poland – Q&A

29 February 2024
Briefing

by multiple authors

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Corporate crime & compliance

Whistleblower rights and protection

Whistleblowing in Poland – Q&A

22 February 2024
Briefing

by multiple authors

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Corporate crime & compliance

Who is a whistleblower and what issues can be reported?

Whistleblowing in Poland – Q&A

16 February 2024
Briefing

by multiple authors

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Corporate crime & compliance

Economic Crime and Corporate Transparency Act 2023 series

8 February 2024
Quick read

by multiple authors

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Corporate crime & compliance

The proposed whistleblower protection bill is back

Whistleblowing in Poland – Q&A

7 February 2024
Briefing

by multiple authors

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Competition, EU & trade

EU authorized new sanctions against Russia

General overview of the sanctions regime and explaination what companies need to do now

20 December 2023
Briefing

by multiple authors

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Corporate crime & compliance

Economic Crime and Corporate Transparency Act 2023 – impact of Companies House reforms

27 November 2023

by Debbie Cloake and Lorraine Smith

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Corporate crime & compliance

Corporate liability for fraud and economic crimes by senior managers within your business

23 November 2023
Quick read

by Emma Allen and Samantha Brendish

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