Niall Hearty of financial crime specialists Rahman Ravelli assesses the significance of Poland's stance.

All that’s missing is the President’s signature for the new geological and mining law to come into force in Poland.

The Special Services Coordinator presented the main principles of the new draft bill on the Transparency of Public Life. The major goal of the Project will be to improve the transparency of the State.

Civil fraud is a growing concern. In 2024, the overall reported value of fraud in the EU more than doubled compared to the previous year.

On 27 April 2017, an amendment to the Polish Criminal Code and the Criminal Procedure Code implementing Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014...

Poland saw significant legal and regulatory scrutiny across both private and state-owned sectors in 2025, focusing on business fraud, sanctions compliance, money laundering, and bribery.

A conviction for the crimes of active corruption and commercial bribery, which are defined in art. 229 and 296a of the Polish Criminal Code (CC), not only brings about consequences on the grounds of criminal law, but also implies negative consequences in other spheres of law.

Every company needs to protect its reputation. This article examines what goodwill is, and aside from other tactics, how to use provisions of criminal law to protect a company's reputation.

What is the legal framework governing bribery in Poland?

What is the legal framework governing bribery in Poland? the Act of June 6, 1997 – Criminal Code (as amended); the Act of June 6, 1997 – Code of Criminal Procedure (as amended); ...