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Chief Compliance Officers Germany

American Conference Institute (ACI)

[Event] 5th Annual European Forum on Global FDI Reviews - June 11th - 12th, Ixelles, Belgium

Hosted by C5 Group, the 5th Annual European Forum on Global FDI Reviews returns for another exciting year with curated programming that provide sessions on the most pressing issues coming across your desk and strategic...more

World Law Group

[Webinar] Compliance & Investigations: Whistleblowing as Part of Corporate Compliance in the EU - October 20th, 4:00 pm CEST

World Law Group on

Join World Law Group's Compliance & Investigations Group for a Zoom meeting where panelists will discuss whistleblowing as part of corporate compliance and the legal requirements in the EU. Dr. Rebekka Krause, Fabien Pomart...more

Latham & Watkins LLP

White Collar & Compliance Academy 2021 - Wege aus dem Labyrinth

Latham & Watkins LLP on

Compliance in Matrix-Organisationen - In Matrix-Organisationen stehen Compliance-Verantwortliche vor besonderen Herausforderungen. Wie sich diese meistern lassen, haben Dr. Tobias Larisch und Dr. Julia Schenkel mit...more

Latham & Watkins LLP

White Collar & Compliance Academy 2021 - Der Marathon

Latham & Watkins LLP on

Compliance-Monitoring: vier Ratschläge für Unternehmen - Wenn die US-Justiz eine*n Kontrolleur*in einsetzt, wird es für alle Beteiligten anstrengend. Wie ein Compliance-Monitoring abläuft - und worauf es dabei ankommt. Ein...more

Latham & Watkins LLP

White Collar & Compliance Academy 2021 - Die Zukunft

Latham & Watkins LLP on

Compliance & Investigations im Jahr 2025 - „Wirksame Compliance erfordert ganzheitliche Ansätze.“ Was ist für die Themen „Compliance & Investigations“ im Jahr 2025 zu erwarten? Fünf Thesen von Prof. Dr. Thomas Grützner...more

Spirit Legal

[Webinar] US Privacy Laws for German Businesses - June 30th, 3:30 pm CET

Spirit Legal on

First we take Sacramento, then we take Berlin: How do US data protection laws affect how you do business. The webinar is aimed at in-house or outside counsel, as well as data protection and compliance officers. In this...more

NAVEX

What Compliance Leaders Need To Know About Germany’s Law To Strengthen Business Integrity

NAVEX on

Germany’s new “Law to Strengthen Business Integrity” (“Gesetz zur Stärkung der Integrität in der Wirtschaft”) will have a transformative effect on the German corporate compliance landscape when it is finally enacted,...more

BCLP

How much is at stake for whistleblowers?

BCLP on

Whistleblowing and the ongoing compliance debate keep the media and the wider press busy and readers alert. And yet these days, executives of reputed global companies are finding themselves imprisoned for fraud and other...more

Thomas Fox - Compliance Evangelist

Honey, I Think We Should Vacation at Home This Year

That may well be the line most used by Volkswagen (VW) executives after the arrest of their fellow executive, Oliver Schmidt, this past week at the Miami airport. According to an article in the New York Times (NYT), entitled...more

Thomas Fox - Compliance Evangelist

Whom Should You Suspend During an Internal Investigation?

Whom to suspend during any Foreign Corrupt Practices Act (FCPA) investigation is always a delicate question to answer. Unfortunately there is never an easy answer. As the Volkswagen (VW) emission-testing scandal continues to...more

McDermott Will & Emery

International News: Focus on Compliance

McDermott Will & Emery on

In This Issue - Welcome to the final issue of International News for 2014. As regulatory oversight of companies—from Sarbanes Oxley and the Dodd-Frank Act to the Foreign Corrupt Practices Act and the UK Bribery...more

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