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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Mayer Brown ordered by Published Date Descending.
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Safe Harbor: More Stringent Requirements for the Transfer
When German companies transfer personal data to companies outside the EU then they have to fulfill the stringent requirements of the Federal Data Protection Act.
Germany
23 Jun 2010
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The Compliance Officer’s Function within a Company – The Federal Supreme Court decides on compliance officers’ criminal liability regarding violation of their duties and challenges the compliance organizations within the companies
In a current decision (BGH 5 StR 394/08) the Federal Supreme Court ("Bundesgerichtshof", "BGH") has taken a stance regarding a compliance officer’s responsibility within a company.
Germany
7 Jan 2010
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