AML update: Germany needs to pick up speed
It is said to have been one of the hottest summers in Germany since weather records were kept - the heated atmosphere in the money...
Moritz Pellmann's Passles
Freshfields Technology Quotient
Insights at the intersection of technology and the law
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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...
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...
Germany’s plans for implementing the EU Whistleblowing Directive
As mentioned in our recent blog post, the transposition deadline is fast approaching for the EU Whistleblowing Directive (Directive...
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