The Trend Continues: Strong Compliance Systems and Voluntary Disclosures Are Key
Recently, the UK government has established a new agency, the Office for Trade Sanctions Implementation (OTSI), which will officially commence …
read moreExport Control Compliance in focus: Lessons from the RTX settlement
Background: RTX Corporation, formerly known as Raytheon Technologies, is facing serious allegations of violations of US export control laws. This …
read more25 July 2024 Data Protection in Compliance Work and Internal Investigations
Webinar on the Compliance Hot Topic “Data protection in compliance work and internal investigations” As part of our webinar “Data …
read moreThe UK is tightening its corporate criminal law
How the UK is declaring a fight against corporate crime: An overview of the UK Economic Crime and Corporate Transparency …
read more“Ecocide” directive adopted by the EU Council
On March 26, 2024, the Council of the European Union adopted the so-called “Ecocide” Directive (Directive of the European Parliament …
read moreEmpCo Directive to prevent greenwashing
New requirements for environmental communication through the EmpCo Directive to prevent greenwashing On 26 March 2024, the EU Directive on …
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