18 results
Alert
“Unsubstantiated” suspicious transaction reports
Article
The Guide to Multilateral Development Bank Investigations
Article
The Global Investigations Review Anti-money Laundering Know-how
Article
A guide to Bribery & Corruption 2025: France, Germany, UK and US
Article
Global Investigations Review: Combating white-collar crime and sanctions violations in Germany
Alert
Practical and legal implications in Germany following the EU harmonization of enforcement and penalties for sanctions violations
Alert
EU establishes harmonized enforcement and penalties for sanctions violations
Alert
Regulating the Supply and Demand of Foreign Bribery
Article
A guide to Bribery & Corruption 2024: France, Germany, UK and US
Article
The Global Investigations Review Anti-money Laundering Know-how
Alert
A View from Abroad: Unpacking DOJ’s M&A Safe Harbor Policy, Part II
Alert
EU breaks down digital borders: New e-Evidence rules facilitate cross-border investigations
Alert
25 Years of the World Bank’s Sanctions Regime – Why a Closer Look Is More Important Than Ever
Alert
Proposed EU Anti-Corruption Directive – how does it compare to the US and UK gold standard?
Alert
European Advocate General rejects the need for “strict liability” in GDPR violations – The last word, however, is not yet spoken
Alert
Towards a unified whistleblower system across Europe
Article
The Global Investigations Review Anti-money Laundering Know-how
Alert
One step closer to mandatory whistleblower systems in Germany