Private wealth
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World Shaping Wealth: new research shows clear sense of responsibility from world’s wealthy to power the next economy
10 May 2022
by Nick Warr
Corporate crime & compliance
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Corporate Compliance @ Tech Deals – the Siemens/Neubürger decision revisited
26 April 2022
Briefing
by multiple authors
Corporate crime & compliance
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Q&A – Draft of the Polish Act of 6 April 2022 on the Protection of Persons Who Report Breaches of Law (“Whistleblowers”)
Available in Polish
14 April 2022
In-depth analysis
by multiple authors
Competition, EU & trade
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EU authorized new sanctions against Russia
General overview of the sanctions regime and explaination what companies need to do now
8 April 2022
Briefing
by multiple authors
Disputes & investigations
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Economic Crime Bill – rushed through and ready to go?
22 March 2022
Briefing
Disputes & investigations
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Compliance management systems and the perpetual question of “what is appropriate”?
8 March 2022
In-depth analysis
by multiple authors
Interface - The year ahead I Part 2
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(Non-)Implementation of the EU Whistleblower Directive
The EU Whistleblower Directive is not yet legally valid in Germany - Recommendations for action on the current status.
15 February 2022
Briefing
by multiple authors
4 of 4 Insights
Disputes & investigations
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The Transparency Register becomes a stumbling block in the M&A process
9 February 2022
Briefing
by multiple authors
