Compliance & Internal Investigations
We focus on providing comprehensive advisory on legal and strategic issues related to compliance and internal investigations.
Search results
We hope you find what you are looking for. Please let us know if we can assist you.
19 results found.
services
reference
Data protection compliance and ICT matters
We work closely with our long-term client IKEA in maintaining, developing, and streamlining the company’s Finnish ICT and
event
Whistleblowing-glögit
D&I:n Whistleblowing-glögeillÀ tarjoillaan syventÀvÀ tietopaketti ehdotuksesta uudeksi whistleblowing-lainsÀÀdÀnnöksi. IltapÀivÀn alustuksista saat vastaukset muun muassa seuraaviin kysymyksiin: Miten tietosuojasÀÀntely
event
Compliance Network Webinar
In April Compliance Network discusses Compliance, technology and European finance regulators’ focus areas with Nora Ilmoni Head of
event
Compliance Network
On Compliance Network’s meeting in November we will discuss about current regulation and Code of Conduct with guest
event
Compliance Network
On Compliance Network’s meeting in September we will discuss topical Compliance trends and hear D&I’s new Partner Anna
event
Compliance Network
On Compliance Network’s meeting in April we will get an update on international sanctions. We will also discuss
event
Compliance Network
In November Compliance Network focuses on Internal Audit and the EU’s Fifth Anti-Money Laundering Directive in Finland. Further
event
Compliance Network
Tehokas compliance-viestintÀ ja syksyn sÀÀntelyÀ Syksyn ensimmÀisessÀ Compliance Networkin tapaamisessa pÀivitÀmme GDPR-kuulumiset ja kuulemme tietoiskun uudesta IDD-direktiivistÀ. Ammatillisesti saamme
event
Compliance Network
Osakkeenomistajien oikeudet ja vinkkejÀ oikeudelliseen tiedonhakuun Toukokuun Compliance Networkin aiheena on uusi osakkeenomistajien oikeuksia koskeva direktiivi, jonka kansallisen tÀytÀntöönpanon