Aktualności prawne
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Aktualności
Practical guidance for manufacturers of MDs – Hard and Soft Transition periods for CE Certificates of Conformity
The MDR establishes multiple transition timelines for the CE Certificate of Conformity. These transition timelines were initially intended to enable notified bodies to meet MDR criteria for their (re)certification. The MDR provides stricter criteria for designating notified bodies and set additional requirements and responsibilities for notified
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Aktualności
Belarus cancels edict on fictitious entrepreneurship
The infamous edict aimed at preventing illegal tax minimization has been repealed as of 1 January 2019 Edict No. 488 adopted against fictitious entrepreneurship had been in force since January 2013. The edict laid down a procedure for a Register of commercial organizations and individual entrepreneurs with a high
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Aktualności
Retina scanner, certificate of good conduct and Facebook in the workplace
New rules on data processing by employers from spring 2019. The Hungarian legislator has implemented the employment-related rules of the General Data Protection Regulation (GDPR) of the European Parliament and of the Council into the Labour Code (Mt.). The amendment, which came into force on 26 April 2019, brings significant
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Aktualności
Money laundering prevention – banks and companies face new challenges
Recent banking sector scandals are impacting both new and long-established businesses in Lithuania Author: Tanja Pejanovic, Referendar at country court in Wiesbaden (at present with bnt Vilnius) Numerous banks in Scandinavia and the Baltic States have recently come under investigation due to opaque transactions in favor of unknown beneficiaries and
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Aktualności
Odpowiedzialność podmiotów zbiorowych – większe kary, obowiązkowe compliance
Polska: Nadzór Compliance w organizacji przestanie być kaprysem a stanie się obowiązkiem Nowe regulacje prawne zakładają większą odpowiedzialność podmiotu zbiorowego za czyn zabroniony popełniony w związku z jego działalnością. Czyn zabroniony może zostać popełniony poprzez umyślne działanie albo przez niezachowanie staranności wymaganej w danych okolicznościach. Projekt zakłada odpowiedzialność za niewdrożenie rozwiązań