31 Days to a More Effective Compliance Program - Charitable Donation Enforcement Actions
There was significant legal and regulatory scrutiny across both private and state-owned sectors in Poland in 2024, focusing on business fraud, sanctions compliance, money laundering, and bribery. State-owned enterprises,...more
The implementation of whistleblowing procedures is not only a response to the European Parliament and Council Directive (EU) 2019/1937, but also an important part of building a culture of transparency and ethics within an...more
Z ponad dwuletnim opóźnieniem, Polska implementowała dyrektywę (UE) 2019/1937 z dnia 23 października 2019 r. w sprawie ochrony osób zgłaszających naruszenia prawa Unii. Ustawa o ochronie sygnalistów wejdzie w życie 25...more
After a delay of more than two years, Poland has implemented Directive (EU) 2019/1937 of 23 October 2019 on the protection of persons who report breaches of Union law. The Act on the protection of whistleblowers will come...more
Implementation of the EU’s 2019 whistleblowing directive is a priority of the new Polish government. Despite its status as the fifth largest economy in the EU, Poland is the only EU member state that has not yet...more
On 9 June 2022, NAVEX hosted the 2022 European Risk and Compliance Virtual Conference, in which industry leaders and experts came together to discuss all the latest news, trends, updates and challenges surrounding company...more