Poland's Ministry of Family and Social Policy published a new draft of the Whistleblowers Act on 12 April 2022. Learn about the key changes, including a new definition of whistleblower, anonymous submissions, internal notifications, data protection, criminal penalties, and more.
Learn about top developments from 2021 regarding criminal investigations and enforcement actions relating to fraud, bribery and corruption offences in the UK.
Understand how the UK Economic Crime (Transparency and Enforcement) Act 2022 relating to sanctions coming into force in the UK may impact companies' ability to pay dividends or take other corporate actions.
Keep in mind the limits of legal privilege under Victorian and English laws, in light of decisions issued by the Victorian Supreme Court in 2022.
Learn about the Age Appropriate Design Code issued by the UK Information Commissioner's Office, which includes a set of standards for designing and providing online services to ensure that they safeguard the personal data of children.
Explore strategies for effective compliance with US sanctions and export controls affecting trade with China.
Learn about the UK National Security and Investment Act 2021 allowing the UK government to scrutinize and intervene in acquisitions and investments in order to protect national security.
A short briefing regarding the note issued by the UK's Financial Conduct Authority (FCA) setting expectations of applications for senior compliance roles in authorized and registered firms.
Learn about sanctions taken against Russia by the United States, the European Union, the United Kingdom, Australia, Japan, and Switzerland.