During an investigation, it is not uncommon to discover that an individual has forwarded business emails to their private email address. This ruling from the Higher Regional Court Munich shows the potential implications of...more
11/4/2024
/ Board of Directors ,
Confidential Information ,
Corporate Governance ,
Corporate Misconduct ,
Email ,
Email Policies ,
General Data Protection Regulation (GDPR) ,
Germany ,
Internal Investigations ,
Personal Information ,
Sensitive Business Information ,
Termination ,
White Collar Crimes
German authorities have intensified and accelerated their enforcement activities in 2023, following a slowdown of both investigations and court proceedings during the pandemic.
This had led to a surge of dawn-raids in...more
1/11/2024
/ Anti-Money Laundering ,
Compliance ,
Corporate Crimes ,
Criminal Liability ,
Cross-Border ,
Enforcement Actions ,
EU ,
Germany ,
Investigations ,
Money Laundering ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes