Corporate crime & compliance
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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
Disputes & investigations
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Court of Appeal gives guidance on digital records held on electronic devices in criminal proceedings
18 August 2020
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Corporate crime & compliance
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Social distancing increases fraud risk
2 April 2020
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by multiple authors
Corporate/M&A & capital markets
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COVID-19 – FAQ in Slovakia
26 March 2020
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by multiple authors
Corporate crime & compliance
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Internal investigations – quo vadis?
17 July 2018
by Dr. Martin Knaup, LL.B. and Jan-Patrick Vogel, LL.M. (Stellenbosch University)
Corporate crime & compliance
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Corruption Perception Index – bribery and corruption across the global landscape and what it means for your business
8 May 2018
Corporate crime & compliance
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Safer to Promote? China's New Anti-Unfair Competition Law
8 May 2018
by Mike Goldammer and Cara Meng
Corporate crime & compliance
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New agency and new law in China to crack down corruption
8 May 2018
Corporate crime & compliance
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National Crime Agency secures first unexplained wealth orders
8 May 2018
Corporate crime & compliance
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The new French deferred prosecution agreement
8 May 2018