Article
Published 15 Jul 2025
The Silent Epidemic: Infostealers And The Evolution Of Cybercrime In 2025
Ankura Consulting Group LLC
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Article
Published 10 Jun 2025
Accounting Fraud: How It's Done — Part 1
Ankura Consulting Group LLC
Article
Published 3 Feb 2025
Expanding Criminal Tax Enforcement And Other White-collar Crime Developments
A&O Shearman
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Published 4 Jul 2024
Changes Coming From Europe Impacting German Criminal Law
Hengeler Mueller
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Published 21 Jun 2024
Introduction Of Mandatory EInvoicing In Germany
RSM Ebner Stolz
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Published 20 May 2024
EBA Publishes Opinion On New Types Of Payment Fraud And Possible Mitigations
PwC Legal Germany
Article
Published 3 May 2024
German Banker Jailed Over Cum-Ex
Rahman Ravelli Solicitors
Article
Published 5 Mar 2024
Frankfurt To Host The EU's New Anti-Money Laundering Headquarters
Rahman Ravelli Solicitors
Article
Published 25 Oct 2023
Germany's Proposed New Approach To Money Laundering
Rahman Ravelli Solicitors
Article
Published 27 Jul 2023
Introducing The PSD3, PSRs And FIDAR – Reshaping The EU's Regulatory Framework On Payment Services And E-money
PwC Legal Germany
Article
Published 19 May 2023
Fristlose Kündigung Wegen Kaffepause – Arbeitszeitbetrug Als Schwerwiegende Pflichtverletzung
McDermott Will & Emery
Article
Published 5 Apr 2023
Mercedes-Benz Is At The Centre Of A Bribery And Corruption Investigation In Which It Says It Is The Injured Party
Rahman Ravelli Solicitors
Article
Published 31 Mar 2023
Corruption Case At Europe's Largest Real Estate Group - Vonovia
Michael Kyprianou Law Firm
Article
Published 16 Mar 2023
Europäische Strafverfolger zeigen Zähne
Morrison & Foerster LLP
Article
Published 14 Mar 2023
Key Impacts For EU Traditional And Cryptoasset Based Financial Services Following FATF's Publication Of Its February 2023 Plenary Session
PwC Legal Germany
Comparative Guide
Published 23 Nov 2022
Anti-Corruption & Bribery Comparative Guide
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Published 8 Nov 2022
Anwalt & Architekt: Episode 8 | Korruptionsrisiken In Bauprojekten Vermeiden
Ankura Consulting Group LLC
Article
Published 7 Sep 2022
Angelika Hellweger, Of Financial Crime Specialists Rahman Ravelli, Considers Germany's Plans For A New Financial Crime Authority
Rahman Ravelli Solicitors
Article
Published 28 Jan 2022
Charges Have Now Been Brought In Germany Over The Wirecard Scandal
Rahman Ravelli Solicitors
Article
Published 8 Dec 2021
The New German Government Is Looking To Tackle Corporate Misconduct
Rahman Ravelli Solicitors