Article Prevention Of Corruption And Protection Of Whistleblowers The implementation of a whistleblowing channel became mandatory as of 18 June 2022. Portugal Criminal P PLMJ
Article National Mechanism Of Anti-Corruption The Law-Decree 109-E/2021, enters into force on June 7 of 2022, and is addressed to companies, whether headquartered in Portugal or branches, with more than 50 employees. Portugal Criminal CG Caiado Guerreiro
Article ‘AI Should Be Used Where It Can Really Differentiate A Competitive Economy' (With Luís Neto Galvão) Portugal Technology SRS Legal
self Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video) AM Arendt & Medernach