25 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 moreCooperation pays off – Penalty reduction for SAP
SAP received penalty reduction for extensive cooperation with US authorities In January 2024, the German software company SAP SE reached ...
read moreDOJ Introduces Central Corporate Crime Database
As part of its ongoing commitment to transparency, the U.S. Department of Justice (DOJ) collects, for the first time, significant ...
read moreManager Magazin: Article on the best Compliance Lawyers
Under the headline “The Crime Scene Cleaners”, the current issue of Manager Magazin reports on the “hidden business of the ...
read moreDOJ revises Compliance Program Guidelines and presents Pilot Program for Clawbacks
In the latest series of key policy updates, the U.S. Department of Justice (DOJ) Criminal Division announced the first-ever Pilot ...
read moreDOJ announces Updates to its Corporate Enforcement Policy
The Criminal Division of the U.S. Department of Justice announces far-reaching changes to its Corporate Enforcement Policy and creates further ...
read moreCarrots and Sticks – DOJ’s Latest Guidance on Corporate Prosecutions
DOJ’s Latest Guidance on Individual Accountability, Corporate Responsibility, and Effective Compliance Programs On September 15, 2022, Lisa Monaco, Deputy Attorney ...
read moreMonitor or no Monitor? – And What Makes Compliance Programs Effectively Working in Practice
U.S. Assistant Attorney General Kenneth A. Polite Jr., who worked as a prosecutor, defence attorney and Chief Compliance Officer, knows ...
read morePrime Example from the U.S.: Remediation Pays Out
Proactive remediation measures enable technology companies to settle with the SEC without penalty On January 28, 2022, the United States ...
read moreU.S. Department of Justice announces more rigorous enforcement
The DOJ is putting emphasis on robust compliance programs and genuine cultural change – if necessary, with the help of ...
read moreIn an increasingly complex world, our work depends on flexibility, spontaneity and innovation.
