Search
Searching Content indexed under Compliance by Andreas D. Länzlinger ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Corporate Investigations 2019
Swiss law does not impose direct obligations on companies to conduct internal investigations.
Switzerland
11 Jan 2019
2
Anti-Corruption & Bribery In Switzerland
Have there been any recent changes in the enforcement of anti-corruption regulations?
Switzerland
12 Oct 2016
3
Attorney-Client Privilege Arising Out Of Internal Investigations: Milestone Decision Of The Swiss Federal Supreme Court
The purpose of this briefing is to summarize the SFSC's reasoning and anticipate the practical impact of this latest case law for corporations, in particular financial intermediaries subject to the AMLA...
Switzerland
11 Oct 2016
Links to Result pages
 
1