New Compliance requirements within the supply chain
After an extended period of discussion, the German Federal Government agreed on a ministerial draft bill for a Supply Chain …
read moreCJEU: Investors are liable for portfolio non-compliance
For a long time already, (inter-)national antitrust regulation bear the notable risk for parental liability. It is based on the …
read moreUpdate on the upcoming German law on Whistleblower Protection
Federal Minister of Justice Christine Lambrecht submits ministerial draft bill of German whistleblower protection law. Introduction On October 7, 2019, …
read moreThe new regulations on money laundering
Your need for action On February 11, 2021, the German Bundestag adopted the government bill to improve the criminal law …
read moreThe new must have – effective compliance management systems!
The German Bundestag adopted an amendment to the German Competition Act On January 18, 2021, the 10th amendment to the …
read moreCorruption Perceptions Index 2020 published
On January 28, 2021, Transparency International published the updated Corruption Perceptions Index (“CPI“) for 2020. Summary The CPI 2020 shows a global …
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