Logistics & transport
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Guide to the draft bill of the Supply Chain Act
The German Federal Government agreed on the contents of the Supply Chain Act
23 March 2021
In-depth analysis
by Sebastian Rünz, LL.M. (Toronto) and Volker Herrmann, LL.M.
Corporate crime & compliance
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Who can be a whistleblower?
Available in Polish
3 March 2021
In-depth analysis
Corporate crime & compliance
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An overview of the Chinese corporate social credit system
25 February 2021
In-depth analysis
by Cara Meng
Technology, media & communications
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CSR and Law
11 February 2021
by multiple authors
Coronavirus
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Corona – Catalyst for an even stricter investment control
9 February 2021
Briefing
Corporate crime & compliance
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Compliance programmes and criminal liability of legal entities under a new methodology issued by public prosecutors
Available in Czech
13 January 2021
Briefing
by Markéta Deimelová and Patrik Albrecht
Disputes & investigations
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Court of Appeal gives guidance on digital records held on electronic devices in criminal proceedings
18 August 2020
QUICK READ
Corporate crime & compliance
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Social distancing increases fraud risk
2 April 2020
QUICK READ
by multiple authors
Corporate/M&A & capital markets
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COVID-19 – FAQ in Slovakia
26 March 2020
QUICK READ
by multiple authors
Corporate crime & compliance
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Internal investigations – quo vadis?
17 July 2018
by Dr. Martin Knaup, LL.B. and Jan-Patrick Vogel, LL.M. (Stellenbosch University)