Germany: Compliance

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Focus IT&C – 2nd Quarter 2025

We have compiled some important and exciting new developments and case law from IT law and data protection for you. We hope you enjoy reading it!

European Union Privacy

OP

Oppenhoff

EU AI Act: Key Compliance Considerations Ahead Of August 2025

The European Commission has made it clear: The timetable for implementing the Artificial Intelligence Act (EU AI Act) remains unchanged.

European Union Technology

GT

Greenberg Traurig, LLP

COSOs Neues Corporate Governance Framework: Ein Strategischer Ansatz Für Moderne Unternehmensführung

Das Committee of Sponsoring Organizations of the Treadway Commission (COSO) hat in Zusammenarbeit mit der National Association of Corporate Directors (NACD) am 27. Mai 2025 den Entwurf des neuen Corporate Governance Frameworks (CGF) veröffentlicht.

Germany Commercial

Boege Rohde Luebbehuesen

Coalition Agreement 2025: New German Government's Plans For Labor And Employment Laws

A new coalition agreement between Germany's Christian Democratic Union and the Social Democratic Party contains several labor and employment law proposals.

Germany Employment

LM

Littler Mendelson

Revitalising The EU Securitisation Market

European Union Finance

BC

Bryan Cave Leighton Paisner

2024 WLG Whistleblower Guide: Germany

Germany Employment

WL

World Law Group

Expanding Criminal Tax Enforcement And Other White-collar Crime Developments

Germany Criminal

AO

A&O Shearman

Fiber State Aid Delivery In Europe: Navigating The Challenges

European Union Commercial

A

AlixPartners

EU's Final Adoption Of The Listing Act Package

Germany Finance

PL

PwC Legal Germany

Unleashing Data Potential: How BI-Dashboards Bring Data To Life

Germany Commercial

Boege Rohde Luebbehuesen

BI-Dashboards: Wie Visualisierungen Daten Zum Leben Erwecken

Germany Commercial

Boege Rohde Luebbehuesen

ESG-Compliance Und Risikomanagement: Nachhaltig In Die Zukunft

European Union Commercial

Boege Rohde Luebbehuesen

A Four Part Series: Under-the-Radar CSRD Compliance Resources – Early Adopter Insights From A German Study

Germany Commercial

RG

Ropes & Gray LLP

Navigating The New Ecodesign Regulation: Practical Implications For Companies

Germany Commercial

L

Linklaters

COSO's New Corporate Governance Framework: A Strategic Approach To Modern Governance

Germany Commercial

Boege Rohde Luebbehuesen

The EU's Deforestation Regulation: Will There Be Further Changes?

European Union Environment

JD

Jones Day

Court Of Appeal, June 26, 2025, Order Concerning Security Of Costs And Disposal Of An Action That Has Become Devoid Of Purpose

Germany Litigation

BP

Bardehle Pagenberg

FCO Tightens Grip On Cartels With Increasing Number Of Dawn Raids And Court Proceedings

Germany Anti-trust

LS

Luther S.A.

Court Of Appeal, June 23, 2025, Order Concerning An Application For The Revocation Of Provisional Measures, UPC_CoA_286/2025

BP

Bardehle Pagenberg

M&A-Transaktionen & ESG – Match Or No Match?

Drei Buchstaben sind seit einiger Zeit (nicht nur) bei Investoren in aller Munde: „ESG".

Germany Commercial

Tigges

The EU Accessibility Act – Time To Start Implementation Projects Now

The EU Accessibility Act will improve accessibility for millions of Europeans in the physical and digital world, requiring companies to put in place a range of accessibility measures.

European Union Commercial

OC

Osborne Clarke

CSDDD And EUDR: Crafting An Integrated Compliance Strategy

This briefing is the third in a series on the Corporate Sustainability Due Diligence Directive (CSDDD), where BLOMSTEIN addresses the key aspects that (in)directly affect businesses both within and outside the EU.

Germany Commercial

Blomstein

CSDDD Unpacked: Steering Corporations Towards Sustainable Practices

This briefing is the first in a series on the Corporate Sustainability Due Diligence Directive (CSDDD) that BLOMSTEIN will be publishing over the coming weeks.

Germany Commercial

Blomstein

Konformität Mit Gesetzlichen Und Regulatorischen Anforderungen Als Treiber Von Unternehmensbewertungen Im Banken- Und Finanzdienstleistungssektor

Germany Finance

A

AlixPartners

European M&A And ESG: There Is More To Come

European Union Commercial

NR

Norton Rose Fulbright

Sanctions Laws And Regulations Report 2024 Germany

Germany International

A

AlixPartners

CBAM Reporting Obligation From 01 October 2023: European Commission Publishes Requirements For Report Content And Methodology For CO2 Emissions Calculation

European Union Commercial

OP

Oppenhoff

CSRD Reporting: A Reality Check For European Firms

Germany Commercial

A

AlixPartners

ESG – In Times Of Crisis Should "G"overnance Be Replaced By "C"ompliance? Aufsichtsräte Be Aware!

Germany Commercial

R

Rimon

Aufsichtsräte Be Aware!" href="/germany/corporate-governance/1347660/esg-in-times-of-crisis-should-governance-be-replaced-by-compliance-%3ci%3eaufsichtsr%c3%a4te%3ci%3e-be-aware" target="_self">

ESG – In Times Of Crisis Should "G"overnance Be Replaced By "C"ompliance? Aufsichtsräte Be Aware!

Germany Commercial

RF

RIMON FALKENFORT Partnerschaft von Rechtsanwalten & Steuerberatern mbB

Schäden Durch Lieferkettenstörungen

Germany Commercial

LS

Luther S.A.

#06 Geldwäsche, Korruption und der Garten der Integrität | When It Really Matters (Podcast)

Germany Commercial

A

AlixPartners

The Future Of Legal, Compliance And ESG Departments In The Company – Are Internal Structures Now Coming Together?

Germany Commercial

TW

Taylor Wessing PartG mbB

Aufsichtsräte Be Aware!" href="/germany/corporate-governance/1347660/esg-in-times-of-crisis-should-governance-be-replaced-by-compliance-%3ci%3eaufsichtsr%c3%a4te%3ci%3e-be-aware" target="_self">

ESG – In Times Of Crisis Should "G"overnance Be Replaced By "C"ompliance? Aufsichtsräte Be Aware!

The Management Board (der Vorstand) must initiate appropriate means and measures to recognize any damaging developments that might threaten the survival of the company.

Germany Commercial

RF

RIMON FALKENFORT Partnerschaft von Rechtsanwalten & Steuerberatern mbB

Schäden Durch Lieferkettenstörungen

In den letzten Jahren haben speziell Russlands Krieg gegen die Ukraine sowie die mittlerweile gelockerte Coronapolitik der Volksrepublik China zu immensen Verzögerungen und Ausfällen in der globalen Lieferkette geführt.

Germany Commercial

LS

Luther S.A.

#06 Geldwäsche, Korruption und der Garten der Integrität | When It Really Matters (Podcast)

Drogen, Menschenhandel, illegale Waffengeschäfte, Terrorfinanzierung und Kartellabsprachen – Themen, die die meisten nur aus Krimis und den Medien kennen.

Germany Commercial

A

AlixPartners

The Future Of Legal, Compliance And ESG Departments In The Company – Are Internal Structures Now Coming Together?

In response to the increasing importance of sustainability and ESG (environmental, social, governance), many companies are currently dealing with the question of which of their departments...

Germany Commercial

TW

Taylor Wessing PartG mbB

The German Supply Chain Act: Additional Compliance Measures Required?

Germany Anti-trust

SA

Schoenherr Attorneys at Law

Compliance Risk: Excessive Remuneration Of Works Council Members Constitutes A Criminal Act Of Breach Of Trust

Last year, by judgement dated 28 September 2021 (16 KLs 406 Js 59398/16 inter alia), the Regional Court [Landgericht, LG] of Braunschweig acquitted four high-ranking managers...

Germany Compliance

OP

Oppenhoff

USA Erlassen Importverbot Fur Waren Aus Xinjiang

Die Anforderungen an die Lieferketten-Compliance verschärfen sich. Neben dem deutsche Lieferkettensorgfaltspflichtengesetz (LkSG), das am 1. Januar 2023 in Kraft tritt, kommt nun...

Germany International

MF

Morrison & Foerster LLP

Unternehmensfreundliches Recht, aber auch europarechtskonform?

Auf europaischer Ebene verpflichtet die Richtlinie (EU) 2019/1937 (die „Richtlinie") die Mitgliedstaaten, auf nationaler Ebene Transformations- und Schutzgesetze fiir sogenannte aVhistleblower" zu erlassen.

Germany Commercial

MB

Mayer Brown

The EU Digital Markets Act – The Holy Grail Of Big Tech Regulation?

On July 18, 2022, the European Council formally adopted the "Regulation on contestable and fair markets in the digital sector", also referred to as the "Digital Markets Act" or "DMA".

European Union Anti-trust

MF

Morrison & Foerster LLP

Ordinance For Determining Critical Infrastructures (KritisV): Renewable Energy Plants As Critical Infrastructure And Requirements For IT Protection

TW

Taylor Wessing PartG mbB

Arbeitgeber „Be Aware" Im Blickpunkt: Nachhaltigkeit Und Human Resources

Germany Employment

RF

RIMON FALKENFORT Partnerschaft von Rechtsanwalten & Steuerberatern mbB

Take Action Now, Sustainability And Human Resources

Germany Commercial

RF

RIMON FALKENFORT Partnerschaft von Rechtsanwalten & Steuerberatern mbB

ESMA Publishes Supervisory Briefing On The Use Of Tied Agents Under MiFID II

European Union Finance

PL

PwC Legal Germany

Erste Vorbereitungen fürs Lieferkettengesetz

Germany Commercial

MF

Morrison & Foerster LLP

遵守新的《欧盟举报指令》：时间是关键

European Union Commercial

TG

TMF Group BV

Compliance com a nova Diretiva Whistleblowing da UE: o fator tempo é fundamental

European Union Commercial

TG

TMF Group BV

El cumplimiento de la nueva Directiva de la UE sobre «Whistleblowing»: el tiempo es esencial

European Union Commercial

TG

TMF Group BV

Complying With The New EU Whistleblowing Directive: Time Is Of The Essence

European Union Employment

TG

TMF Group BV

Lieferkettengesetz Verlangt Größte Umsicht

Germany Commercial

MF

Morrison & Foerster LLP

Germany Adopts New Environment Due Diligence Law

Germany Commercial

GA

GVZH Advocates

Update Zu Deutscher Compliance-Gesetzgebung: Lieferkettensorgfaltspflichtengesetz Beschlossen, Verbandssanktionengesetz Gescheitert

Germany Compliance

MF

Morrison & Foerster LLP

Compliance-Verstöße Des Arbeitnehmers: Existenzvernichtung Droht

Germany Employment

WS

Wolff Schultze Kieferle

Update On German Compliance Legislation: Supply Chain Due Diligence Act Is Adopted, Corporate Sanctioning Act Fails

Germany Commercial

MF

Morrison & Foerster LLP

On The Draft Of The New Supply Chain Law: More Protection Of Human Rights But More Obligations For Companies

Germany Government

MP

Maiwald Patentanwalts

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Latest Videos

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Statutory Compliance Of Cyprus Companies (Video)

CA

CYAUSE Audit Services Ltd

Regulatory Compliance (Video)

CG

CSB Group

Iberian Lawyer TV: Massive Demand For Advice On Corporate Compliance

Iy

Iberian Lawyer

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