Daniel Lucien Bühr

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Corporate Compliance - Do DOJ and ISO overlap?

Global, USA - April 29 2021 In June 2020, the Fraud Section of the Department of Justice (DOJ) published an update to its ‘Evaluation of Corporate Compliance Programs…

In brief: liability for risk and compliance management in Switzerland

Switzerland - April 28 2021 A quick look at civil, administrative and criminal liability for risk and compliance management obligations in Switzerland.

Marc Henzelin, Nicolas Ollivier.

Lexology GTDT - Risk & Compliance Management 2020: Global Trends

Argentina, Brazil, France, Germany, Global, OECD, Spain, Switzerland, United Kingdom, USA - July 2 2020 The 2020 edition of Risk & Compliance Management reflects the globally quickly growing legal requirements on corporates regarding their risk and…

First-step analysis: risk & compliance management in Switzerland

Switzerland - May 14 2020 This Q&A covers the essential legal and practical considerations surrounding risk & compliance management in Switzerland.

Marc Henzelin.

Corporate Compliance - Do DOJ and ISO overlap?

USA - May 12 2020 In April 2019, the Fraud Section of the Department of Justice (DOJ) published an update to its ‘Evaluation of Corporate Compliance Programs’,1…