Vincent Rek

Hogan Lovells

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Ticking the box? Guidelines concerning reporting under the German Supply Chain Due Diligence Act

On 14 October 2022, the Federal Ministry for Economic Affairs and Export Control (Bundesamt für Wirtschaft und Ausfuhrkontrolle; “BAFA”), has published its long-awaited questionnaire concerning the fulfilment of the reporting...more

10/18/2022 / Due Diligence , Environmental Social & Governance (ESG) , EU , Germany , Questionnaires , Reporting Requirements , Risk Management , Supply Chain

LkSG Compliance - Die Risikoanalyse nach LkSG (Teil 2)

Am 18. August 2022 hat das Bundesamt für Wirtschaft und Ausfuhrkontrolle („BAFA“) seine lange erwartete „Handreichung zur Umsetzung einer Risikoanalyse nach den Vorgaben des Lieferkettensorgfaltspflichtengesetz“...more

9/15/2022 / Anti-Corruption , Business Strategies , Corporate Governance , Corporate Social Responsibility , Environmental Social & Governance (ESG) , Human Rights , Supply Chain

LkSG Compliance - Die Risikoanalyse nach LkSG (Teil 1)

Am 18. August 2022 hat das Bundesamt für Wirtschaft und Ausfuhrkontrolle („BAFA“) – als die mit der Durchsetzung des LkSG betraute Behörde - seine lange erwartete „Handreichung zur Umsetzung einer Risikoanalyse nach den...more

8/22/2022 / Due Diligence , EU , Germany , Human Rights , Risk Management , Supply Chain

CRO Engagement: A compliance checklist to identify red flags and prevent bribery compliance risks

The engagement of Clinical Research Organizations (CROs) by pharmaceutical and medical device companies to manage some or all of their clinical trial-related duties and functions is becoming more and more relevant as the...more

9/1/2021 / Anti-Corruption , Bribery , Clinical Trials , Compliance , Health Care Providers , Life Sciences , Medical Devices , Pharmaceutical Industry , Regulatory Agencies

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