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Garrigues | European Union, Portugal | 10 May 2022
Tudo o que precisa de saber sobre o plano de implementação da nova legislação ‘whistleblowing’
At ao dia 18 de junho de 2022, as empresas (pblicas ou privadas) e as entidades pblicas, nomeadamente as que empreguem 50 ou mais trabalhadores, esto…
Garrigues | European Union, Portugal | 10 May 2022
Everything you need to know about the plan to implement new whistleblowing legislation in Portugal
By June 18, 2022, companies (whether public or private) and public entities, especially those employing 50 or more workers, are obliged to implement…
vangard | Littler | European Union, Germany | 28 Apr 2022
Here we go again - Whistleblower Protection 2.0
The German Federal Ministry of Justice recently followed up on the announcements made in the "traffic light" coalition agreement by reissuing the…
CMS Legal | Croatia, European Union | 26 Apr 2022
New Croatian “Whistleblower Act”
A new Law on protecting people who report irregularities or, as it’s more popularly known, “the Whistleblower Act” come into force in Croatia on 23…
Hogan Lovells | Hong Kong, Netherlands, USA | 26 Apr 2022
Global Accountants' Liability Update - April 2022
The Hong Kong Court of Appeal has denied An accountant’s appeal of a Disciplinary Committee of the Hong Kong Institute of Certified Public Accountants…
McDermott Will & Emery | United Arab Emirates, United Kingdom | 25 Apr 2022
New whistleblowing regime introduced by the Dubai Financial Services Authority
· On 7 April 2022, the Dubai Financial Services Authority (DFSA) introduced a new whistleblowing regime (the Regime). · The…
McDermott Will & Emery | European Union | 22 Apr 2022
Neues zum Whistleblowing - Neuer Referentenentwurf zum Hinweisgeberschutzgesetz
Am 13. April 2022 veröffentlichte das Bundesministerium der Justiz einen Referentenentwurf für ein Hinweisgeberschutzgesetz („HinSchG-E“)…
Constantine Cannon LLP | USA | 21 Apr 2022
How Congress and the IRS Can Fulfill the Promise of the Tax Whistleblower Program
The program, which provides rewards of 15-30% of the funds collected by the IRS because of a tip, is undeniably important. As Mike wrote, “Since 2007…
Garrigues | European Union, Portugal | 18 Apr 2022
Whistleblowing: new obligations for companies in Portugal
Decree-Law No. 119/2021, which transformed into national law the EU Directive 2019/1937, was published in the Official Gazette, introducing, among…
Garrigues | European Union, Portugal | 18 Apr 2022
'Whistleblowing': novas obrigações para as empresas
Foi publicada em Diário da República a Lei n.º 93/2021, que transpõe a Diretiva (EU) 2019/1937 e que, cria, entre outras matérias, um conjunto de…
