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Searching Content indexed under Compliance by Schoenherr Attorneys at Law ordered by Published Date Descending.
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1
What Does "Limited Space" Mean Under The Act On Distance Contracts And Off-Premises Contracts ("FAGG"; Fern- und Auswärtsgeschäfte-Gesetz")?
Directive 2011/83/EU of 25 October 2011 on consumer rights and the Fern- und Auswärtsgeschäfte-Gesetz impose many information obligations on traders before the consumer is bound by a distance or off-premises contract, ...
Austria
9 Apr 2019
2
Which Compliance Programme Can Exculpate Your Company From Criminal Liability?
Business corporations have been criminally liable in the Czech Republic since January 2012
Czech Republic
30 Nov 2018
3
Beneficial Owner Register - What To Disclose In Austria And Czech Republic?
The disclosure of beneficial owners has come to the fore with the EU Anti-Money Laundering Directive requiring EU member states to adapt their national legal provisions in respect of corporate and legal entities.
Austria
22 Mar 2018
4
Compliance program zachránil první společnost před trestní odpovědností
Městský soud v Praze zastavil počátkem února 2017 trestní stí- hání proti společnosti AGROTEC a.s., podezřelé ze spáchání trestného činu v sou- vislosti s veřejnými zakázkami.
Austria
10 May 2017
5
Compliance Programme Saves First Company From Criminal Prosecution
The Municipal Court in Prague has dropped the criminal case against a company suspected of illegal conduct in public procurement. The reason: the company implemented an ethics code.
Czech Republic
17 Feb 2017
6
More Amendments To The Civil Code To Foster Lending
The Hungarian Parliament recently adopted a significant amendment package to the Civil Code. The main body of the amendment entered into force on 1 October 2016.
Hungary
7 Dec 2016
7
Upcoming Ban On Speculative Financial Transactions For Public Bodies
The Austrian Federal Government agreed in its 2013-2018 work programme, on the implementation of a nationwide ban on speculative financial transactions for the Federation, the Austrian Federal States, Austrian Municipalities, and other public bodies.
Austria
16 Nov 2016
8
Amendment To The Civil Code In Order To Foster Lending
On 13 June 2016 the Hungarian Parliament adopted an amendment to the Civil Code which entered into force two years ago.
Hungary
14 Jul 2016
9
The International Comparative Legal Guide To Mergers & Acquisitions 2016 Edition - Slovenia
In Slovenia, different aspects of M&A are regulated by different bodies of law. The company law aspects (corporate governance, corporate finance, changes of the corporate form and mergers) are subject to the Companies Act.
Slovenia
4 Apr 2016
10
The Responsibility Of Managing Directors To Ensure An Effective And Adequate Compliance Organisation
The fight against corruption has intensified over the past few years in Austria, highlighting the importance of corporate compliance.
Austria
21 Mar 2016
11
Energy Efficiency In Hungary: Regulatory Requirements Force All Energy-Using Companies To Increase Energy Efficiency
The Act on Energy Efficiency in Hungary, which entered into force in July 2015, and its Governmental Decree on the Enforcement of AEE, encompass the main rules to be observed in the field of energy efficiency.
Hungary
16 Feb 2016
12
Tightening Rules On Fire Safety Regulations - Increased Powers Enabling Authorities To Impose Temporary Stay Of Business Activies
The filing of a complaint against an ISU decision for the temporary suspension of the activity shall not automatically stay the decision, marking a derogation from the general regime applicable to complaints against minor offences.
Romania
8 Dec 2015
13
Amendments To The Capital Markets Act
At its session on 25 September 2015, the Croatian Parliament adopted the Act on Amendments to the Capital Markets Act. This Act transposes Directive 2013/50/EU and all of its subsequent amendments into Croatian law.
Croatia
16 Oct 2015
14
Responsibility Of Managing Directors To Ensure An Effective And Adequate Compliance Organization
In our Legal Insights edition of 9 March 2015, we already adressed the recent decision issued by the District Court of Munich No I in Germany on the liability of directors for inadequate compliance organizations.
Austria
23 Mar 2015
15
Liability Of Managing Directors For Inadequate Compliance Organization
The fight against corruption has intensified over the past few years, causing the issue of corporate compliance to become ever more important.
Austria
17 Mar 2015
16
Recent Supreme Court Ruling Leaves Many Questions Re. 'Hidden Contributions In Kind' Open
The Austrian Supreme Court considered the validity of the payment of a cash consideration to a public LLC in the course of an increase of its stated capital.
Austria
11 Jun 2014
17
New Compliance Guidelines By The Bulgarian Commission Aim To Help Businesses
At the end of 2012, the Bulgarian Competition Protection Commission adopted its first Guidelines on Corporate Compliance Programmes.
Bulgaria
28 Jan 2014
18
Compliance Officer Liability – Is There A Way Out?
A compliance officer (CO) is liable for criminal conduct within the company if the CO can be charged with dereliction of duties.
Austria
20 Sep 2012
19
The International Comparative Legal Guide To Mergers & Acquisitions 2012 – Czech Republic - Part 1
The regulation of M&A in the Czech Republic is split in several acts. The main source of regulation is Act No. 513/1991 Coll., the Commercial Code (the " CC ").
Czech Republic
14 May 2012
20
The International Comparative Legal Guide To Mergers & Acquisitions 2012 – Czech Republic - Part 2
The most important influence is to plan the process well in advance, taking into account all the necessary steps. Good tax and legal advice are essential here. The offered price, together with the statement of the board of directors and the supervisory board of the target, also play important roles.
Czech Republic
14 May 2012
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