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Disputes & investigations

Compliance management systems and the perpetual question of “what is appropriate”?

8 March 2022
In-depth analysis

by multiple authors

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Interface - The year ahead I Part 2

(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.

15 February 2022
Briefing

by multiple authors

4 of 4 Insights

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Corporate Compliance
Disputes & investigations

The Transparency Register becomes a stumbling block in the M&A process

9 February 2022
Briefing

by multiple authors

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Different coloured wires
Disputes & investigations

Limitation period in the UAE

8 February 2022

by Hesham ElSamra

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Road arrows
Corporate crime & compliance

Important announcements of the Polish General Inspector of Financial Information in the field of AML

Available in Polish

1 February 2022
In-depth analysis

by Marta Janowska

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Corporate crime & compliance

Financial institutions – Is there only 14 days to prepare an internal whistleblowing procedure?

Available in Polish

14 December 2021
Briefing

by multiple authors

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Commercial & consumer contracts

The EU Whistleblowing Directive – the final countdown

13 December 2021

by multiple authors

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Tunnel
Disputes & investigations

Corporate Compliance @ Tech Deals –Should a whistleblower system be introduced now?

8 December 2021
Briefing

by multiple authors

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Corporate crime & compliance

Corporate Compliance @ Tech Deals – The Phantom of the Legal Judgement Rule

25 November 2021
Briefing

by multiple authors

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Events

Hear from our experts as they discuss the latest legal issues.

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Browse our events