A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...
Law on Economic Crimes is published
read more
Automakers obliged to report to the UAF: What do we do now?
"The Anti-Narcotics Law fills a gap in our legislation by including new subjects obliged to report to the Financial Analysis Unit (UAF) the cash and...
Relevant advances in the Economic Crimes Bill
A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...
Law on Economic Crimes is published
A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...
Automakers obliged to report to the UAF: What do we do now?
"The Anti-Narcotics Law fills a gap in our legislation by including new subjects obliged to report to the Financial Analysis Unit (UAF) the cash and...
Relevant advances in the Economic Crimes Bill
A general compliance program will not be enough; companies will have to identify risks of different types of criminal offenses according to the new...