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White Collar Crimes › EU Directive › Corporate Misconduct

A&O Shearman

Poland post-regime change: shifting enforcement approaches to state-owned enterprises and their business partners

A&O Shearman on

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 Volkov Law Group

EU Whistleblower Directive: A Primer (Part IV of IV) – Protections, Prohibitions and Penalties

The Volkov Law Group on

The Directive’s robust prohibitions against retaliation for covered persons—including both attempts and threats— is meticulously outlined in Article 19....more

The Volkov Law Group

EU Whistleblower Directive: A Primer (Part III of IV) – Data Privacy and Recordkeeping

The Volkov Law Group on

Article 17 of the Directive explicitly incorporates the provisions of Regulation 2016/679 on the protection of natural persons with regard to the processing of personal data (“GDPR”) to the handling of such data in relation...more

The Volkov Law Group

EU Whistleblower Directive: A Primer (Part I of IV) – An Overview

The Volkov Law Group on

Directive 2019/1937 of the European Parliament and Council dated 23 October 2019 on the “protection of persons who report breaches of Union law” (the “Directive”)[1] is set to enter into legal force on 17 December 2021—the...more

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