ArticlePrevention Of Corruption And Protection Of WhistleblowersThe implementation of a whistleblowing channel became mandatory as of 18 June 2022.PortugalCriminal LawPLMJ
ArticleNational Mechanism Of Anti-CorruptionThe 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.PortugalCriminal LawCaiado Guerreiro
ArticleNational Anti-corruption Mechanism (MENAC)The National Anti-Corruption Mechanism (MENAC) underwent a profound strategic restructuring to strengthen its transparency, independence and capacity to act.PortugalCriminal LawPLMJ
ArticleInternal Investigations: A Roadmap For OrganizationsInternal investigations have become essential for organizations facing increased legislative requirements and reputational risks. This guide examines the challenges and merits of conducting internal investigations, offering a roadmap for organizations to navigate suspicious incidents, ensure legal compliance, and protect stakeholder interests. PortugalCriminal LawPLMJ