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
Flächendeckende Einführung von Kontaktverboten – teilweise gelten strengere Maßnahmen .
Die Bundesregierung hat sich am 22. März 2020 mit den Ministerpräsidenten der Bundesländer auf die Einführung von flächendeckenden...more
First districts in Bavaria impose curfews — further measures on the horizon.
On 18 March 2020, the District of Tirschenreuth issued a curfew for the town of Mitterteich based on the German Infection Protection Act...more