Compliance Network Webinar
In April Compliance Network discusses Compliance, technology and European finance regulators’ focus areas with Nora Ilmoni Head of
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Compliance Network
On Compliance Network’s meeting in September we will discuss topical Compliance trends and hear D&I’s new Partner Anna
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Compliance Network
On Compliance Network’s meeting in June we will discuss on U.S. Department of Justice’s Evaluation of Corporate Compliance
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Compliance Network
On Compliance Network’s meeting in April we will get an update on international sanctions. We will also discuss
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Compliance Network
On Compliance Network’s next meeting in January we will have an update on topical compliance regulation and discuss
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Compliance Network
In November Compliance Network focuses on Internal Audit and the EU’s Fifth Anti-Money Laundering Directive in Finland. Further
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Compliance Network
Tehokas compliance-viestintä ja syksyn sääntelyä Syksyn ensimmäisessä Compliance Networkin tapaamisessa päivitämme GDPR-kuulumiset ja kuulemme tietoiskun uudesta IDD-direktiivistä. Ammatillisesti saamme
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Compliance Network
Osakkeenomistajien oikeudet ja vinkkejä oikeudelliseen tiedonhakuun Toukokuun Compliance Networkin aiheena on uusi osakkeenomistajien oikeuksia koskeva direktiivi, jonka kansallisen täytäntöönpanon
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Transparency Register Established in Finland: Lobbying Data Becomes Public
Gathering views from various stakeholders is an essential element of legislative processes. Influencing activities directed at law-making take
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Supreme Court ruling on compliance processes
A recent Supreme Court ruling reaffirmed and put even stronger emphasis on the importance of following through with