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Results: 1-10 of 59

Anti-corruption clauses new to contract practice

  • CMS Hasche Sigle
  • -
  • Germany
  • -
  • May 20 2013

Anti-corruption clauses in supply agreements, other distribution agreements or joint venture agreements are becoming increasingly common in Germany

Bundesarbeitsgericht: Unwirksamkeit einer Kündigung bei Korruptionsverdacht wegen fehlerhaften compliance-systems

  • Latham & Watkins LLP
  • -
  • Germany
  • -
  • May 15 2013

Unternehmen sind in den letzten Jahren in erhöhtem Ausmaß Korruptionsrisiken und den damit verbundenen negativen Auswirkungen ausgesetzt. Hierzu

Stricter legislation on corruption in healthcare looming

  • Squire Sanders
  • -
  • Germany
  • -
  • March 22 2013

For years there has been a public debate in Germany about corruption in the healthcare sector - not least because of the huge economical detriments

Refunding legal costs and fines: risks and rights

  • CMS Hasche Sigle
  • -
  • Germany
  • -
  • March 11 2013

Is it lawful for an employer to bear the costs of fines and legal defence for criminal proceedings against one of its employees for illegal acts

Germany's Lower House approves High Frequency Trading Bill

  • Orrick Herrington & Sutcliffe LLP
  • -
  • Germany
  • -
  • March 4 2013

On February 28, the Bundestag (Germany's lower house of parliament) approved a bill aimed to prevent the abuse and associated dangers of high

Healthcare compliance: stricter anti-corruption rules on the horizon

  • CMS Hasche Sigle
  • -
  • Germany
  • -
  • February 11 2013

Is a practice-based doctor risking criminal punishment if he or she accepts money from a pharmaceutical company for prescribing drugs? Does the same

International regulatory update 4 Feb-8 Feb 2013

  • Clifford Chance LLP
  • -
  • European Union, Germany, Global, Hong Kong, Singapore, United Kingdom, USA
  • -
  • February 11 2013

EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts

Deutsche Bank’s bets on rigged Libor rates brings in more than $650 million in profits

  • Sedgwick LLP
  • -
  • Germany, United Kingdom, USA
  • -
  • January 31 2013

Regulators for U.S. and British authorities are continuing their investigations into more than a dozen international banks that allegedly colluded to

International regulatory update 10-14 December 2012

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

Relief for managers regarding liability vis-à-vis third parties

  • Oppenhoff & Partner Rechtsanwälte
  • -
  • Germany
  • -
  • December 14 2012

Managing directors and compliance officers (CO) who are actively invovled in criminal offences against third parties can be punished as perpetrators or aiders and abettors

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