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German competition law’s 10th amendment: three key changes from a criminal law perspective

Germany - April 20 2021 When the 10th amendment to Germany’s competition law came into effect on 19 January 2021, the public reaction seemed focused on the effects on…

Dominic Divivier, Timo Angerbauer, Tobias Pukropski.

Germany’s new transparency register - what you should know

Germany - March 10 2021 Are your company’s German entities listed in Germany’s transparency register (Transparenzregister)? If you’re not sure, you can check the register…

Daniel Travers, Norbert Nolte.

'Enormously expanding' criminal liability for money laundering: (second) update on Germany’s new draft law

European Union, Germany - November 20 2020 A few weeks ago, the German government published its official draft bill reforming the crime of money laundering in Germany (section 261 of the…

Daniel Travers, Florentine Schulte-Rudzio.

Extending criminal liability for money laundering: update on Germany’s new draft law implementing the latest EU AML directive

Germany - August 21 2020 In January, a draft bill reforming the crime of money laundering in Germany (section 261 of the German Criminal Code (StGB)) was leaked. In a…

Daniel Travers.

Germany raids its own financial intelligence authority over backlog of suspicious activity reports

Germany, OECD - July 17 2020 It is not every day that one Criminal Law enforcement authority raids another. However, that is just what happened when, on 14 July 2020, state…

Daniel Travers, Dr. Janina Heinz.