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
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
5/21/2021
/ Board of Directors ,
Chief Compliance Officers ,
Compliance ,
Corporate Culture ,
Corporate Governance ,
Corporate Misconduct ,
Corruption ,
Ethics ,
Germany ,
Internal Controls ,
Risk Management ,
White Collar Crimes
Recent developments include updated DOJ compliance guidance, a continued rise in FCPA proceedings and penalties, and new investigatory approaches in light of the pandemic. 2020 saw many important developments in US white...more
1/20/2021
/ Acquisitions ,
Analytics ,
Anti-Money Laundering ,
CARES Act ,
Compliance ,
Cooperation ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Employee Training ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Guidance Update ,
Mergers ,
White Collar Crimes
Was Unternehmen aus einem der größten Baseball-Skandale lernen können -
Selten hatte die juristische Aufarbeitung sportlicher Verfehlungen einen so großen Nachhall wie zuletzt beim „Sign Stealing“ in der Major League...more
5/8/2020
/ Anti-Corruption ,
Baseball ,
Compliance ,
Corporate Culture ,
Corruption ,
Ethics ,
Houston Astros ,
Leadership ,
MLB ,
Sports ,
White Collar Crimes
In the following article we will discuss the current developments and trends for 2020 and outline what EU-based companies with a US presence should look out for in 2020 regarding US white-collar and compliance trends in the...more
2/11/2020
/ California Consumer Privacy Act (CCPA) ,
Compliance ,
Corporate Counsel ,
Criminal Prosecution ,
Cross-Border Transactions ,
Department of Justice (DOJ) ,
Enforcement ,
EU ,
Financial Institutions ,
Foreign Corrupt Practices Act (FCPA) ,
General Data Protection Regulation (GDPR) ,
Internal Controls ,
Multinational Investigations ,
Regulatory Agenda ,
Securities and Exchange Commission (SEC) ,
Social Media ,
Strategic Enforcement Plan ,
Technology Sector ,
White Collar Crimes