The DoJ’s new guidance on corporate compliance programs
What it is and what it not is On April 30, 2019, the Criminal Division of the U.S. Department of ...
read moreDr. Horst Schlemminger is Lawyer of the Year in Environmental Law
Already for the 11th time, the renowned Handelsblatt in cooperation with the US publishing house presents “Germany’s Best Lawyers” in ...
read moreGerman Corporate Governance Code: Code reform 2019 adopted
As announced by the Commission, Regierungskommission Deutscher Corporate Governance Kodex, a new version of the German Corporate Governance Code (“Code”) ...
read moreEnvironmental Compliance: Dam desaster in Brazil
Dam desaster in Brumadinho (Brazil) – An acute case of environmental compliance The dam desaster in Brazil (Brumadinho) from in ...
read moreDraft of the amendment of the German Anti Money Laundering Act
On 20 May 2019, the German Federal Ministry of Finance submitted a draft bill to implement the amending directive to ...
read more24./25.05.2019: IV. International Forum “Effective Compliance”
On 24 and 25 May 2019, the IV. International Forum “Effective Compliance – International Practice and Standards” will take place ...
read moreDOJ updates guidance for corporate compliance programs
The Criminal Division of the U.S. Department of Justice (“DOJ”) has released an updated version of its “The Evaluation of ...
read more09.05.2019: Working Group “Antitrust Law” – Netzwerk Compliance e.V.
At the meeting of the “Kartellrecht” (Antitrust Law) working group of the Netzwerk Compliance e.V. on Thursday, May 9, 2019 ...
read moreEU Whistleblower Protection Standard
European Parliament and Member States agree on Whistleblower Protection Standard After having presented a first and broadly discussed draft bill ...
read moreBenczkowski clarifies DOJ’s view on monitorships
On March 8, 2019, Assistant Attorney General Brian A. Benczkowski, head of the DOJ’s Criminal Division, held a speech at ...
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