Sanctions Screening – How to Check for Circumvention of EU Sanctions in Practice
Since February 2022, companies operating in the European Union have been required to comply with a comprehensive sanctions regime imposed on Russia and Belarus. Despite the passage of several years and the introduction of subsequent rounds of sanctions, many companies…
The Role of the Supervisory Board in Risk Oversight and Compliance Following the Reform of the Commercial Companies Code
For many years, the role of the supervisory board in Polish corporations was viewed primarily as the formal approval of financial statements. The reform of the Code…
A Culture of Compliance—Building It Within an Organization When Procedures Prove Insufficient
Currently, most companies have implemented compliance procedures, such as a code of ethics, an anti-corruption policy, reporting guidelines, and periodic training conducted through various systems…
Corporate Counterintelligence: Practical Methods for Protecting Companies Against Industrial Espionage
Differences Between Counterintelligence and Economic Intelligence Economic intelligence involves reconnaissance activities that consist of gathering and analyzing information about the market, competitors…
The Anatomy of a Public Image Crisis – How Companies Lose Their Reputation in 48 Hours
The Four Stages of a Reputational Crisis Reputational crises follow a recurring pattern, regardless of the industry or cause. The initial phase (warning signs): isolated negative…
CSRD and ESG Reporting in 2026 – Who Is Affected and How to Prepare
Who is subject to the reporting requirement in 2026? The CSRD timeline has been revised several times, so it is important to distinguish between the current legal situation and the original…
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