EU 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 …
read more22-23.05.2019: 9th Brazil Summit on Anti-Corruption
Already for the 9th time the American Conference Institute invites to the “Brazil Summit on Anti-Corruption” in São Paulo. As …
read moreThe TRACE Bribery Risk Matrix 2018
Since 1995 Transparency International compiles and updates the Corruption Perception Index (“CPI”) on a yearly basis. The CPI measures the …
read moreThe new Transparency International CPI 2018
On January 29, 2019, Transparency International published the Corruption Perceptions Index (CPI) for the year 2018. The CPI 2018 shows …
read more07.03.2019: DAI-Conference „Compliance und Legal Enforcement”
Review, Perspectives, Outlook 2019 Due to national, European and international developments in compliance regulation, listed companies that operate globally are …
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