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
Companies in Germany should be aware of Germany’s looming implementation of the EU Whistleblowing Directive (Directive (EU) 2019/1937). The now available first working draft bill for a Whistleblower Protection Act...more