New draft of the Polish Act on the protection of persons who report breaches of law (“Whistleblowers”)
Available in Polish
作者
PRC Data Protection Law: How an effective Compliance Management System may help to reduce liabilities
作者
Inside ESG & Compliance – the Siemens/Neubürger decision revisited
作者
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
作者
Compliance management systems and the perpetual question of “what is appropriate”?
作者
The Transparency Register becomes a stumbling block in the M&A process
作者
Important announcements of the Polish General Inspector of Financial Information in the field of AML
Available in Polish
Financial institutions – Is there only 14 days to prepare an internal whistleblowing procedure?
Available in Polish
作者