PRC Data Protection Law: How an effective Compliance Management System may help to reduce liabilities
by multiple authors
Product Compliance in Supply Chains
Inside ESG & Compliance – the Siemens/Neubürger decision revisited
by multiple authors
Q&A – Draft of the Polish Act of 6 April 2022 on the Protection of Persons Who Report Breaches of Law (“Whistleblowers”)
Available in Polish
by multiple authors
Economic Crime Bill – rushed through and ready to go?
Compliance management systems and the perpetual question of “what is appropriate”?
by multiple authors
The Transparency Register becomes a stumbling block in the M&A process
by multiple authors
Important announcements of the Polish General Inspector of Financial Information in the field of AML
Available in Polish
Financial institutions – Is there only 14 days to prepare an internal whistleblowing procedure?
Available in Polish
by multiple authors
The EU Whistleblowing Directive – the final countdown
by multiple authors
Inside ESG & Compliance –Should a whistleblower system be introduced now?
by multiple authors