Draft 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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