In January, a draft bill reforming the crime of money laundering in Germany (section 261 of the German Criminal Code (StGB)) was leaked....
It is not every day that one criminal law enforcement authority raids another. However, that is just what happened when, on 14 July ...
On July 3, 2020, the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) published the second edition of the
The UK High Court has held that references in witness statements and opening submissions to 'taking comfort' from legal advice and...
On June 1, 2020, the US Department of Justice (the DOJ) announced a newly revised version of its Evaluation of Corporate Compliance...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net
