Economic Crime and Corporate Transparency Act 2023 – impact of Companies House reforms
by Debbie Cloake and Lorraine Smith
Corporate liability for fraud and economic crimes by senior managers within your business
by Emma Allen and Samantha Brendish
The Economic Crime and Corporate Transparency Act receives Royal Assent
by Emma Allen
EU authorized new sanctions against Russia
General overview of the sanctions regime and explaination what companies need to do now
by multiple authors
The German Whistleblower Protection Act (HinSchG) has been passed
The most important questions from the perspective of our compliance, legal and human resources departments
by multiple authors
Hungarian Parliament adopts law on whistleblower protection
The future of legal, compliance and ESG departments in the company – are internal structures now coming together?
The following article summarises various perspectives from different companies and sets out recommendations for action.
by multiple authors
How do I tackle the first sustainability report for my company?
In the near future companies will increasingly have to prepare their own sustainability reports and publish them.
by multiple authors
Office for Protection of Competition giving incentive for compliance programmes with fine reductions
Available in Czech and German
by Markéta Deimelová and Maroš Podstavek
