Whistleblowing has become an increasingly critical aspect of corporate governance and compliance, especially for multinational companies operating across diverse legal and regulatory landscapes. We see increased efforts by...more
2/6/2025
/ Artificial Intelligence ,
CFTC ,
Compliance ,
Corporate Governance ,
Cross-Border ,
Cybersecurity ,
Department of Justice (DOJ) ,
Environmental Social & Governance (ESG) ,
EU ,
FinCEN ,
Investigations ,
Securities and Exchange Commission (SEC) ,
UK ,
United Arab Emirates (UAE) ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes
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
1/29/2025
/ Anti-Money Laundering ,
Corporate Misconduct ,
Corruption ,
Economic Sanctions ,
Enforcement Actions ,
Enforcement Priorities ,
EU ,
EU Directive ,
Fraud ,
Internal Investigations ,
Poland ,
Tax Evasion ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes