business law
After I had already examined the so-called “Know Your Customer, KYC” – audit some time ago at least roughly from the point of view of receivables management (here), it is necessary to take another look at this area at the interface between risk management and compliance in view of the coming German Supply Chain Compliance … more
After the German legislator had only reformed the German Money Laundering Act in 2017 due to European requirements, he must now hurry again, because the EU has given it only until the end of the year 2020 to implement renewed tightening of the regulations against money laundering (see for the previous fundamental reform of 2017 … more
As already previously reported here, the German lawmaker was very active during the last weeks of the past legislative period – especially in the area of compliance / prevention of white collar crime. The reform of the German Money Laundering Act, including the introduction of a Transparency Register, hereby occupies a prominent position. Due to the … more