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