OLG Nürnberg: Management obligated to establish a compliance management system - what does this mean for M&A transactions?
par plusieurs auteurs
New draft of the Polish Act on the protection of persons who report breaches of law (“Whistleblowers”)
Available in Polish
par plusieurs auteurs
PRC Data Protection Law: How an effective Compliance Management System may help to reduce liabilities
par plusieurs auteurs
Product Compliance in Supply Chains
Inside ESG & Compliance – the Siemens/Neubürger decision revisited
par plusieurs auteurs
Q&A – Draft of the Polish Act of 6 April 2022 on the Protection of Persons Who Report Breaches of Law (“Whistleblowers”)
Available in Polish
par plusieurs auteurs
Economic Crime Bill – rushed through and ready to go?
Compliance management systems and the perpetual question of “what is appropriate”?
par plusieurs auteurs
The Transparency Register becomes a stumbling block in the M&A process
par plusieurs auteurs
Important announcements of the Polish General Inspector of Financial Information in the field of AML
Available in Polish
par Marta Janowska
Financial institutions – Is there only 14 days to prepare an internal whistleblowing procedure?
Available in Polish
par plusieurs auteurs