Știri juridice
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news
More obstacles for grocers in Slovakia!
The fight against the market power of food traders goes into the next round. Since 1 May, new rules have been in force in Slovakia for contracts between food traders and suppliers. The legislator justifies adoption of this law as a reaction to the imbalance between
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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The infamous edict aimed at preventing illegal tax minimization has been repealed as of 1 January 2019 Edict No. 488 adopted against fictitious entrepreneurship had been in force since January 2013.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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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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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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Liability of collective entities – higher penalties, mandatory compliance
Poland: Supervision of compliance in an organization will cease to be a ‘may’ and will become a ‘must’ New regulations establish greater responsibility of collective entities for crimes committed in connection with their activities. A criminal offence may be committed by an intentional act or by failing to observe the due