EU Laws & Regulations

The global enforcement landscape surrounding anti-bribery and corruption laws has entered a new phase of heightened regulatory scrutiny.

The playbook is your guide to navigating the EU Digital Operational Resiliency Act (DORA). It offers insights into the key requirements, potential challenges, and best practices.

Dieser Leitfaden erläutert, was Sie für die Einhaltung der NIS2-Richtlinie wissen müssen. Die NIS2-Richtlinie ist ein EU-Gesetz, das die Cybersecurity in der EU verbessern soll, indem es einen …

Over the past decade, France has been at the forefront of the evolving European whistleblowing landscape.

The EU Directive requires private sector employers regularly employing at least 250 employees, and public sector employers regularly employing at least 50 employees, to establish a secure, …

The EU Directive requires private sector employers regularly employing at least 250 employees, and public sector employers regularly employing at least 50 employees, to establish a secure, …

The increasing reliance on sanctions as a means of crippling the financial capacity of targeted individuals and organizations has immediate implications for global commercial activity.

A critical component of third-party risk mitigation in the contemporary regulatory climate is the management of economic sanctions risk increasingly associated with international operations.

The development of recent legislation in France, such as Sapin II, the EU Directive on whistleblowers and the CSRD, illustrates a real desire on the part of public authorities to encourage employees …

Watch as Jan Stappers is accompanied by special guest Jarosław Grzegorz, partner at EY Poland, delve deeper into the transposition of the EU Whistleblower directive in Poland and address some of the …