Whistleblowing in Romania – mandatory or not? | Muşat & Asociaţii

Legal Briefing

Even though Law no.361/2022 regarding the protection of whistle-blowers (‘Law no.361/2022’) has entered into force in December 2022, the date for transposing all the legal provisions was 17 December 2023, which leads us to the following question: ‘Is whistleblowing now mandatory in Romania or not?’

White-collar crime in the UAE | Herbert Smith Freehills

Legal Briefing

Introduction The UAE’s well-developed legal and regulatory system, alongside its geographical location, is fundamental to its role as a global trade and transport hub. However, the system is complex – comprised of federal and emirate-level laws and enforcement agencies operating differently across jurisdictions including on-shore UAE and the country’s freezones. Many of the advantages and …

White-collar crime in Türkiye | Paksoy

Legal Briefing

1. What are the key legal frameworks and regulations related to white-collar crime in Türkiye that a general counsel should be aware of when conducting business in the region?

How do you know when you have a brand advantage? | Industry

Legal Briefing

By Sholto Lindsay-Smith, Founding Partner and Director of Brand Strategy at Industry, an international brand and business consultancy. As the management mantra goes, ‘you can’t manage what you can’t measure’. Law firms often undertake evaluation of their brand in pockets throughout the organisation by teams in HR, customer experience, internal and external communications. What is …

Perception vs reality: litigation trends GCs need to know about | Shoosmiths

Legal Briefing

As an in-house counsel navigating disputes, managing litigation risk and having to communicate those to the board, it’s critical to understand the key trends shaping the legal landscape. It is intended that this insight will allow for GCs to prepare for emerging challenges, leverage new technologies, and adopt strategies that lead to the best outcomes …

Doing business in France: a litigator’s perspective | Signature Litigation

Legal Briefing

Doing business in France for manufacturers and sellers of products or services is becoming increasingly challenging. Indeed, French law but also the way regulators interpret it and the types of claims that are filed by NGOs or consumers/users make it complex for businesses to anticipate all grounds that can be raised against them. Other factors …