Compliance & Regulatory Certification Training carried out with Škubla & Partneri

We are proud to underwent a full-day, pass/fail Certification Training to enhance the attorneys´ individual level of proficiency on matters touching on US-FCPA, UK-Anti-Bribery, EU-Anti Money Laundering, OECD and Slovak anticorruption compliance legislation.

The training is replete with the latest information on legislative developments, trends by the US-Department of Justice (DOJ), and the Securities and Exchange Commission (SEC) and most recent case law in Federal and State courts (US), making 2016-2017 the biggest years of record for fines and imprisonment. This training is invaluable in particular for multinational companies subject to US and UK laws.