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🇩🇪
Germany
FAZ
National & Local
Column 'My Verdict': How far does the duty of supervision of a chief legal officer go?
The article discusses the accountability and supervisory responsibilities of a General Counsel in a corporation, especially in light of a whistleblowing report identifying irregularities.
Mar 2 • 11:07 UTC
🇪🇨
Ecuador
El Universo (ES)
National & Local
Prevention of money laundering: this is the deadline for companies to qualify their compliance officer
Companies required by law to register a Compliance Officer have 20 days from notification to meet compliance criteria.
Feb 11 • 21:21 UTC
🇵🇱
Poland
Rzeczpospolita
Crime & Justice
Which contracts require the finance officer's counter-signature?
A municipal audit reveals issues with non-compliant contracts under 10,000 PLN due to missing counter-signatures, raising questions about the finance officer's judgment on legal requirements.
Jan 13 • 04:10 UTC