Criminal Liability of Legal Entities, part 2

After a general introduction to the issue of compliance in terms of criminal liability of legal entities, which we addressed in the first part, in this follow-up workshop we have focused in more detail on diversions in criminal proceedings, especially in the agreement on guilt and punishment. Another topic at the workshop was a very current issue of international sanctions, again especially in terms of their impact on compliance, respectively. criminal liability of legal persons.

 

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Past events:​

15 June 2023 10:00-11:30

International sanctions related to the war in Ukraine

25 May 2023 10:00-11:30

Artificial intelligence and its legal regulation

16-17 May 2023

Slovak Compliance Days 2023 - Compliance in the era of global challenges

11 May 2023 10:00-11:30

Importance of building a culture of compliance in an organisation

27 April 2023 10:00-11:30

Cryptoassets - Web 3.0

30 March 2023

Crypto assets 2 - Regulation and security

16 March 2023 10:00-11:30

What did the revolution bring us in the form of an amendment to the Public Procurement Act

16 February 2023 10:00-11:30

Implementation of whistleblowing measures – Best practices and international trends

2 February 2023 10:00-11:30

Compliance in advertising

26 January 2023 10:00-11:30

Crypto assets and fraud

8 December 2022 10:00-11:30

Cyber security

30 November 2022 9:00-10:30

Rule of Law - Development of enforceability and predictability of law in the Slovak Republic /only for SCC members

10 November 2022 10:00-11:30

MiCA - draft of the EU regulation on cryptoasset markets

3 November 2022 10:00-11:30

Amendment to the Labor Code

13 October 2022 10:00-11:30

Six months of EU-Russia Sanctions: A look back and practical implications for compliance management systems

10-11 October 2022

Autumn workshop - Whistleblowing (for SCC members only)

29. septembra 2022 10:00-11:30

Current trends in the field of ESG

22 Septemer 2022 10:00-11:30

Mature and immature behavior of a leader

7. júla 2022 10:00-11:30

Privacy: “Direct marketing and cookies under the new Electronic Communications Act and GDPR”, part 2

23 June 2022 10:00-11:30

Criminal Liability of Legal Entities, part 2

16 June 2022 10:00-11:30

Privacy: "Direct marketing and cookies under the new Electronic Communications Act and GDPR"

26 May 2022

Digital Ethics

10 May 2022

Slovak Compliance Days - Sustainability and integrity management of a modern organization

28 April 2022

Cryptoactive regulation

7 April 2022

Cyber ​​Security Act and experience from the first year of audits

24 March 2022, 10:00 - 11:30

Upcoming amendment to the Labor Code

10 March 2022 10:00 - 11:30

"DORA" - new cyber security legislation for the financial sector

24 February 2022 10:00 - 11:30

Criminal Liability of Legal Entities, part 1

21 October 2021 10:00 - 11:30

EU AML package 2021

30 September 2021 10:00 - 11:30

Approved amendment to the Cyber ​​Security Act

16 September 2021 10:00 - 11:30

Third Party Due Diligence II.

21 - 22 July 2021

Summer workshop

21 June 2021 13:00 - 14:30

Inclusive manager

31 May 2021 13:00 - 14:30

Unconscious prejudices

24 May 2021 13:00 - 14:30

Electronic signing of contracts and corporate documents at a distance

17 May 2021 13:00 - 14:30

ePrivacy, cookies and social networks

26 April 2021 13:00 - 14:30

Law and the information security - cyber security

19 April 2021 12:30 - 14:00

Impacts of a pandemic on commercial commitments

13 April 2021 13:00 - 14:30

Third Party Due Diligence I.

29 March 2021 13:00 - 14:30

Law and the information security - introduction

25 March 2021 10:00 - 11:00

Meeting of SCC members with the Rule of Law - Public Procurement

15 March 2021 13:00 - 14:30

Personal data protection - current topics from the world of GDPR and the decision-making activity of the Court of Justice of the European Union

8 March 2021 13:00 - 15:00

The amendment to the Labor Code

October - December 2020

Serie of webinars - Labour law

June - December 2020

Serie of the workshops - Ethics program

29 - 30 July 2020

Summer workshop 2020

11- 12 November 2019

Slovak Compliance Days 2019

4 -5 June 2019

Summer workshop 2019

12 - 13 November 2018

Slovak Compliance Days 2018

24 - 25 May 2018

Summer workshop 2018

6 - 7 November 2017

Slovak Compliance Days 2017

7 - 8 September 2017

GDPR workshop

7 - 8 November 2016

Slovak Compliance Days 2016

2 - 3 November 2015

Slovak Compliance Days 2015