Region: Poland

Polish authorities investigate state-owned bank

26 May 2020

Proposed changes to Poland’s criminal code up in the air

Lawyers have told GIR that proposed changes to Poland’s criminal code may be significantly delayed or may not happen at all after the country’s president questioned their constitutionality.

19 July 2019

Polish president rejects changes to penal code

17 July 2019

Former Alstom Power executive found guilty of corruption following retrial

The conviction means all the results of the SFO’s prosecution of Alstom’s subsidiaries Alstom Network UK and Alstom Power and several former executives can now be reported.

19 December 2018

Polish anti-corruption officers arrest seven former financial regulator employees

07 December 2018

Former Polish market regulator charged with corruption

29 November 2018

Ex-chairman of Polish regulator detained in bribery probe

27 November 2018

Poland’s anti-corruption agency searches Alior Bank

22 November 2018

Bank owner accuses chairman of Polish regulator of soliciting bribe

13 November 2018

CJEU: EAWs should not be enforced if “real risk” to fair trial exists

30 July 2018

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