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Searching Content indexed under Compliance by Schoenherr Attorneys at Law ordered by Published Date Descending.
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Non-Compliance in the Healthcare Sector - Iceberg Ahead!
If anyone needed a wakeup call as to how critical a functioning compliance system and culture is, look no further than the recent reports in the Austrian media about allegations of fraud launched against a surgeon working at one of Vienna's most renowned public-sector hospitals.
Austria
9 Oct 2018
2
Boost To Creditors' Rights On Pledged Receivables
The most popular Bulgarian security interests under credit transactions are special pledges, resembling English floating charges.
Bulgaria
21 Jun 2018
3
Adoption Of A New Money Laundering And Terrorism Financing Prevention Act
On 27 October 2017, the Croatian Parliament enacted a new Money Laundering and Terrorism Financing Prevention Act (Zakon o sprječavanju pranja novca i financiranja terorizma; the "AML Act").
Croatia
9 Nov 2017
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