Germany’s new draft Whistleblower Protection Act
The deadline for implementing the EU Whistleblowing Directive expired in December 2021 yet Germany still lacks an implementation law. In...
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Freshfields Technology Quotient
Insights at the intersection of technology and the law
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How the FIU’s innovation and risk-based approach are tackling money laundering in Germany
In a recent meeting of the German Bundestag’s Financial Committee, Christof Schulte, announced that the Financial Intelligence Unit...
Global Enforcement Outlook: conduct risk and corporate culture in and beyond the pandemic
As we have noted elsewhere in our Global Enforcement Outlook series, we expect to see rising enforcement activity over the next year, as...
EU compliance outlook for 2021: what should GCs and compliance officers be aware of?
EU lawmakers have significantly stepped up their game when it comes to compliance. Nowadays, EU directives and regulations strongly...
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