Economic Crime and Corporate Transparency Act 2023 – impact of Companies House reforms
par Debbie Cloake et Lorraine Smith
Corporate liability for fraud and economic crimes by senior managers within your business
par Emma Allen et Samantha Brendish
The Economic Crime and Corporate Transparency Act receives Royal Assent
par Emma Allen
The German Whistleblower Protection Act (HinSchG) has been passed
The most important questions from the perspective of our compliance, legal and human resources departments
par plusieurs auteurs
Hungarian Parliament adopts law on whistleblower protection
Le dispositif « anti-cadeaux » français ne fait pas de cadeau !
par Evelyne Friedel et Marine Boullenger
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.
par plusieurs auteurs
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.
par plusieurs auteurs
Office for Protection of Competition giving incentive for compliance programmes with fine reductions
Available in Czech and German
par Markéta Deimelová et Maroš Podstavek
Influencer marketing - new recommendations from the Polish Consumer Protection Authority
Available in Polish
par Adrian Bielecki
Inside ESG & Compliance – The potential minefield of concluding consultancy agreements with supervisory board members and “their” consulting firms in Germany
par plusieurs auteurs
The counterclaim in trade secret infringement proceedings