Compliance

Compliance800x420 v2

From recommendation to lawsuit: the role of the CBA in the debt collection activities of the Polish Development Fund

During the COVID-19 pandemic, the Polish Development Fund (PFR) played a key role in stabilizing the Polish economy by providing financial subsidies to entrepreneurs under the so-called Financial Shields. These programs, designed to support companies affected by the lockdowns, were among the largest aid initiatives in Polish history. However, as the support period ended, there were cases of demands for subsidy repayment, […]
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Compliance800x420 v2

“One gift – a million-dollar problem.” Why should companies have an anti-corruption code?

Can a business lunch ruin a company? This question sounds like a joke, but in reality, it can be the beginning of very serious trouble. In one Polish company, a client's invitation to a football match and dinner resulted in an investigation, arrests, and, as a result, millions in financial losses and a loss of credibility. The company had no policies or procedures regarding relationships […]
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