Economic Crime and Corporate Transparency Act 2023 – impact of Companies House reforms
作者 Debbie Cloake 以及 Lorraine Smith
Corporate liability for fraud and economic crimes by senior managers within your business
作者 Emma Allen 以及 Samantha Brendish
The Economic Crime and Corporate Transparency Act receives Royal Assent
作者 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
作者
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.
作者
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.
作者
Office for Protection of Competition giving incentive for compliance programmes with fine reductions
Available in Czech and German
Influencer marketing - new recommendations from the Polish Consumer Protection Authority
Available in Polish
Inside ESG & Compliance – The potential minefield of concluding consultancy agreements with supervisory board members and “their” consulting firms in Germany
作者
The counterclaim in trade secret infringement proceedings
OLG Nürnberg: Management obligated to establish a compliance management system - what does this mean for M&A transactions?
作者