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act BSWW breakfast: New obligations of companies and liability of their corporate bodies

Compliance in practice:
How to stay safe? How to implement efficient procedures?

On 18 June 2019 we hosted the meeting combined with a discussion on how to get ready for the changes and take relevant actions.

Agenda:

  • Draft amendments to criminal law and their impact on business operations – requirement to introduce internal policies
  • Collective entity’s liability for offences – allocation of liability and ways to avoid it
  • Impact of a collective entity’s offence on potential criminal proceedings against members of its internal bodies
  • What is compliance? Definition and role of compliance in business operations
  • Practical aspects of implementation of compliance policies (internal regulations, training, manuals, bylaws, etc.)
  • Who is a whistleblower? Definition and protection of whistleblowers in light of the suggested amendments

18.06.2019

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