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Corporate crime & compliance

Inside ESG & Compliance- The Compliance Guarantee

10 September 2021
Briefing

by multiple authors

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Compliance

Update on German Transparency Register - New reporting obligations for all companies as of August 1, 2021

The Transparency Register and Financial Information Act has come into force

5 August 2021
Briefing

by Dr. Martin Knaup, LL.B.

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Logistics & transport

Guide to the German Supply Chain Due Diligence Act

28 July 2021
In-depth analysis

by Sebastian Rünz, LL.M. (Toronto)

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Netherlands

The new Management and Supervision of Legal Entities Act in effect as per 1 July

1 July 2021
Briefing

by Paul Orij and Rosanne van Peppen

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Technology, media & communications

Webinar: Global Whistleblower Channels for Global Japanese Companies

Establishment, Maintenance & Compliance

29 April 2021
In-depth analysis

by Dr. Axel Frhr. von dem Bussche, LL.M. (L.S.E.), CIPP/E and Prof. Dr. Michael Johannes Pils

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Corporate crime & compliance

How can compliance with the Whistleblower Directive be of advantage?

Available in Hungarian

15 April 2021
Briefing

by Torsten Braner, LL.M. and János Kopasz, CIPP/E, CIPM

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Corporate crime & compliance

Who can be a whistleblower?

Available in Polish

3 March 2021
In-depth analysis

by Marta Janowska

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Corporate crime & compliance

An overview of the Chinese corporate social credit system

25 February 2021
In-depth analysis
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Technology, media & communications

CSR and Law

11 February 2021

by multiple authors

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Coronavirus

Corona – Catalyst for an even stricter investment control

9 February 2021
Briefing
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Corporate crime & compliance

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

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Disputes & investigations

Court of Appeal gives guidance on digital records held on electronic devices in criminal proceedings

18 August 2020
QUICK READ
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