The proposed whistleblower protection bill is back
Whistleblowing in Poland – Q&A
作者
EU authorized new sanctions against Russia
General overview of the sanctions regime and explaination what companies need to do now
作者
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