Corporate crime & compliance
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Important announcements of the Polish General Inspector of Financial Information in the field of AML
Available in Polish
1 February 2022
In-depth analysis
Whistle-blowing
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FAQ – Non-implementation of the Whistleblower Directive
The most important questions from the perspective of our compliance, legal and human resources departments
27 January 2022
In-depth analysis
by multiple authors
Corporate crime & compliance
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Financial institutions – Is there only 14 days to prepare an internal whistleblowing procedure?
Available in Polish
14 December 2021
Briefing
by multiple authors
Commercial & consumer contracts
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The EU Whistleblowing Directive – the final countdown
13 December 2021
by multiple authors
Disputes & investigations
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Corporate Compliance @ Tech Deals –Should a whistleblower system be introduced now?
8 December 2021
Briefing
by multiple authors
Corporate crime & compliance
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Corporate Compliance @ Tech Deals – The Phantom of the Legal Judgement Rule
25 November 2021
Briefing
by multiple authors
Corporate crime & compliance
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Whistleblowing: why you need to act now
16 November 2021
by multiple authors
Data protection & cyber
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China's new data security law
Our China team looks at the impact of China's latest data security law on international businesses
12 November 2021
Briefing
by multiple authors
Corporate crime & compliance
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Whistleblower - Disruptive informant or law enforcement officer?
Available in Polish
8 November 2021
In-depth analysis
by multiple authors
