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Germany Compliance Management Systems

Hogan Lovells

The implementation of the Environmental Crime Directive will tighten environmental criminal law and increase pressure on companies

Hogan Lovells on

Germany must transpose the EU Environmental Crime Directive into national law by 21 May, 2026. The Environmental Crime Directive primarily aims to expand and intensify corporate liability. Companies should therefore conduct a...more

Hogan Lovells

Reinigungskraft für das Wettbewerbsregister – Bundeskartellamt veröffentlicht Leitlinien

Hogan Lovells on

Das Bundeskartellamt („BKartA“) hat am 25. November 2021 wichtige Dokumente für den praktischen Umgang mit dem neuen Wettbewerbsregister veröffentlicht. Konkret geht es um Leitlinien zur vorzeitigen Löschung einer Eintragung...more

Latham & Watkins LLP

White Collar & Compliance Academy 2021 - Der Marathon

Latham & Watkins LLP on

Compliance-Monitoring: vier Ratschläge für Unternehmen - Wenn die US-Justiz eine*n Kontrolleur*in einsetzt, wird es für alle Beteiligten anstrengend. Wie ein Compliance-Monitoring abläuft - und worauf es dabei ankommt. Ein...more

NAVEX

What Compliance Leaders Need To Know About Germany’s Law To Strengthen Business Integrity

NAVEX on

Germany’s new “Law to Strengthen Business Integrity” (“Gesetz zur Stärkung der Integrität in der Wirtschaft”) will have a transformative effect on the German corporate compliance landscape when it is finally enacted,...more

Morrison & Foerster LLP

Association Sanctions Act: Legislative process Is progressing

The comprehensive reorganization of the sanctioning of companies for company-related criminal offenses through an Association Sanctions Act (“ VerSanG ”) is drawing closer. The Federal Council approved the federal...more

Jones Day

Germany’s "Corporate Sanctions Act": The Path to Corporate Criminal Liability

Jones Day on

The Situation: On August 22, 2019, the German Ministry of Justice and Consumer Protection presented the draft Corporate Sanctions Act ("CSA"), a bill that would establish corporate criminal liability in Germany. The...more

Orrick, Herrington & Sutcliffe LLP

Till Steinvorth Discusses Landmark German Court Ruling on Compliance

Till Steinvorth, a member of Orrick’s Antitrust & Competition team in Düsseldorf, spoke with Global Investigations Review regarding a recent ruling from the German Federal Court of Justice on corporate fines. The court ruled...more

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