Corona – Catalyst for an even stricter investment control
Compliance programmes and criminal liability of legal entities under a new methodology issued by public prosecutors
Available in Czech
Court of Appeal gives guidance on digital records held on electronic devices in criminal proceedings
Social distancing increases fraud risk
par plusieurs auteurs
COVID-19 – FAQ in Slovakia
par plusieurs auteurs
Internal investigations – quo vadis?
par Dr. Martin Knaup, LL.B. et Jan-Patrick Vogel, LL.M. (Stellenbosch University)
Corporate Crime Matters - May 2018
Corruption Perception Index – bribery and corruption across the global landscape and what it means for your business
New agency and new law in China to crack down corruption
par Mike Goldammer
Company convicted for failing to prevent bribery
par Tim Strong