Tag: sanctions
20
January 2023
Expert comment
Publication
Top Ten in Compliance in 2023
Penteris Head of Compliance Jeremiasz Kuśmierz details the ten areas that we should watch in the world of compliance in the coming year, in Poland, in the EU, and around the world. 1. Economic Sanctions We can expect a larger group of businesses will carry out audits and resort to dedicated procedures to minimise the …
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