Compliance management systems and the perpetual question of “what is appropriate”?
by multiple authors
(Non-)Implementation of the EU Whistleblower Directive
The EU Whistleblower Directive is not yet legally valid in Germany - Recommendations for action on the current status.
by multiple authors
4 of 4 Insights
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
Corporate Compliance @ Tech Deals –Should a whistleblower system be introduced now?
by multiple authors
Corporate Compliance @ Tech Deals – The Phantom of the Legal Judgement Rule
by multiple authors
