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Round table with chairs viewed from above
Corporate crime & compliance

Compliance programmes and criminal liability of legal entities under a new methodology issued by public prosecutors

Available in Czech

13 January 2021
Briefing

by Markéta Deimelová and Patrik Albrecht

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lady-justice
Disputes & investigations

Court of Appeal gives guidance on digital records held on electronic devices in criminal proceedings

18 August 2020
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by Michelle George

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Corporate crime & compliance

China social credit system

18 May 2020

by Tim Strong and Cara Meng

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Fragment of a multi colored glass facade
Poland

COVID-19 Alert Book

24 April 2020

by multiple authors

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Hitting in the target centre
Corporate crime & compliance

Social distancing increases fraud risk

2 April 2020
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by multiple authors

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pipette injecting liquid
Corporate/M&A & capital markets

COVID-19 – FAQ in Slovakia

26 March 2020
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by multiple authors

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Corporate crime & compliance

Internal investigations – quo vadis?

17 July 2018

by Dr. Martin Knaup, LL.B. and Jan-Patrick Vogel, LL.M. (Stellenbosch University)

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Corporate crime & compliance

Corruption Perception Index – bribery and corruption across the global landscape and what it means for your business

8 May 2018
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Corporate crime & compliance

Safer to Promote? China's New Anti-Unfair Competition Law

8 May 2018

by Mike Goldammer and Cara Meng

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Corporate crime & compliance

New agency and new law in China to crack down corruption

8 May 2018

by Mike Goldammer

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Corporate crime & compliance

National Crime Agency secures first unexplained wealth orders

8 May 2018

by David McCluskey

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Corporate crime & compliance

The new French deferred prosecution agreement

8 May 2018

by Evelyne Friedel

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