On 24.12.2022, the INSTITUTE FOR APPLIED RESEARCH FOR BUSINESS from Skopje held the first of a series of trainings in the field of preventing money laundering and terrorist financing on the topic:
The Law on Prevention of Money Laundering and Financing of Terrorism in Article 12 paragraph 1 and Article 68 paragraph 14 determines the entities that have an obligation for at least 2 trainings per year for employees in the field of prevention of money laundering and financing of terrorism.
Lobbying is a sensitive area because it takes very little for it to turn into corruption. That`s why we need mechanisms for both control of lobbyists and supervision of the lobbied. Illegal lobbying directly leads to corruption in the decision-making process.
On 14.12.2022, the INSTITUTE FOR APPLIED RESEARCH FOR BUSINESS from Skopje held the first of a series of trainings on the topic PROTECTION OF INDICATORS IN THE PRIVATE SECTOR.
If your company has more than 10 employees, then according to the Law on the Protection of Whistleblowers (commonly known as "whistleblowers"), you have obligations to take certain actions. Sanctions are foreseen for the company and for the responsible person in the company for non-compliance with the Law.
