Dr Nathalie Isabelle Thorhauer

Herbert Smith Freehills LLP

Articles

Results 6 to 10 of 25


Supply Chain Law in Germany: Current steps towards a mandatory human rights due diligence law

Germany - July 22 2020 Germany is currently working on a mandatory human rights due diligence law (“Lieferkettengesetz” or “Sorgfaltspflichtengesetz”) that would oblige…

Quenie Hubert, Sylvia Schenk

Corporate Crime update - Spring 2020 | Germany

Germany - May 13 2020 Germany is progressing towards a corporate sanctions law addressing the criminal conduct of companies, creating a new form of liability for the acts…

Dr Dirk Seiler

German Ministry of Justice releases official draft Corporate Sanctions Act

Germany - April 23 2020 Germany is progressing towards a corporate sanctions law addressing the criminal conduct of companies, regarding executive bodies, managers and…

Dr Dirk Seiler

Corporate Crime update - February 2020 | Germany

Germany - February 25 2020 The public prosecutor's office in Frankfurt has searched the offices of the Social Democratic Party (SPD) close Workers' Welfare Association…

Dr Dirk Seiler

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