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Corporate Crime update - December 2019 Germany

Germany - December 6 2019 The Federal Ministry of Finance (BMF) has published an official draft law necessitating clients and their advisors to disclose information on...

Dr Dirk Seiler.

Corporate Criminal Liability and Internal Investigations - Expected Legislative Changes in Germany

European Union - September 23 2019 In their March 2018 coalition agreement, the coalition partners CDU, CSU and SPD have agreed to establish new rules on criminal sanctions against...

Dr Dirk Seiler.

Corporate Criminal Liability and Internal Investigations - Expected Legislative Changes in Germany

Germany - September 23 2019 In their March 2018 coalition agreement, the coalition partners CDU, CSU and SPD have agreed to establish new rules on criminal sanctions against...

Dr Dirk Seiler.

Corporate Crime Update - March 2019 Germany

Germany - March 14 2019 A survivor and three families of victims from Pakistan who were seeking financial compensation from the German textile discounter KiK (KiK Textilien...

Dr Dirk Seiler.

Corporate Crime update - April 2018 Germany

European Union, Germany - November 29 2018 Unlawful activities and abuses of law, such as fraud, corruption and other serious...

Dr Helmut Görling, Dr Dirk Seiler.