News & Analysis as of

White Collar Crimes Poland

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

Hogan Lovells

Polish anti-bribery laws - revolutionary changes

Hogan Lovells on

The function of this client alert is to inform you that the Polish anti-bribery law is shortly expected to be thoroughly amended. The changes will, not only concern public entities, but will also have a fundamental impact on...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide