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
9/13/2019
/ Attorney-Client Privilege ,
Compliance Management Systems ,
Corporate Counsel ,
Corporate Crimes ,
Corporate Investigations ,
Criminal Liability ,
Germany ,
Internal Investigations ,
Law Enforcement ,
Ministry of Justice ,
Risk Mitigation ,
Sanctions ,
White Collar Crimes