compliance & internal investigations seminars
Learn more about actual topics in the field of compliance & internal investigations.
Take a look at our compliance & internal investigations seminars:
event
Vorregistrierung: EU Whistleblowing Directive | Webinar
Registrieren Sie sich für unser geplantes Webinar zur EU Whistleblowing Directive!
event
Follow the money! How to stay compliant with anti-money laundering regulations | Webinar
Webinar organised by the Romanian publication Avocatnet together with Schoenherr Bucharest | 1 July 2021 | 11:00 am (Romania time) | Language: Romanian
event
Whistleblowers' Protection Blowing the whistle on company wrongdoings, made easy
Say one of your employees obtains (or believes he/she has obtained) information on illegal or harmful activities in a work-related context (such as data protection breaches, money laundering, or tax fraud).
