News & Events

News

Here you will find the most recent news/events from our law firm as well as analyses and articles on the latest legal issues.

Year
Title
Compliance & Investigations White-Collar Crime
Hot
Topic
EU-wide corporate criminal law on the horizon: Council submits revised directive on combating corruption
Compliance & Investigations White-Collar Crime Foreign Trade Law
Hot
Topic
EU introduces stricter, harmonised rules for criminal prosecution of sanctions violations
Compliance & Investigations White-Collar Crime
Another step in the EU’s fight against money laundering and terrorist financing
Banking and Finance Compliance & Investigations Digital Economy
Coinbase and the increasing regulatory activity around cryptocurrency compliance – setting the pace for Germany?
Banking and Finance Compliance & Investigations Digital Economy
Cryptoassets and anti-money laundering
Firm News
Gleiss Lutz appoints four new partners and two counsel
Compliance & Investigations White-Collar Crime
FATF’s final report urges further improvements to anti-money laundering measures in Germany
Compliance & Investigations White-Collar Crime
EPPO Client Information
Compliance & Investigations ESG: Environmental – Social – Governance White-Collar Crime
Corporate Sanctioning Act clears next hurdle
Compliance & Investigations White-Collar Crime
Hot
Topic
Green light for the Corporate Sanctioning Act (Verbandssanktionengesetz)
Compliance & Investigations White-Collar Crime
Ministerial draft bill for an act to combat corporate crime (Corporate Sanctioning Act)
Compliance & Investigations White-Collar Crime
GIR: The European, Middle Eastern and African Investigations Review 2019 (Germany)
Compliance & Investigations White-Collar Crime
Fines imposed on anti-money laundering officer
Firm News
Experienced criminal lawyer joins Gleiss Lutz compliance group
Mandate
Gleiss Lutz advises Ferrostaal on agreement with Public Prosecutor’s Office regarding compliance infringements

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