Global Investigations Review: Combating white-collar crime and sanctions violations in Germany

White & Case white collar experts have authored the Germany chapter of the Global Investigations Review The Practitioner’s Guide to Global Investigations - Ninth Edition.

GIR published the ninth edition of its practical guide for external and in-house counsel, compliance officers and accounting practitioners. Chapters are authored by leading practitioners from around the world and made available to GIR’s readers free to view and download. The chapters in Part I cover, in depth, the broad spectrum of law, practice and procedure applicable to investigations in the United Kingdom and United States. In Part II, local experts from major jurisdictions across the globe respond to a common and comprehensive set of questions designed to identify the local nuances of law and practice that practitioners may encounter in responding to a cross-border investigation.

Reproduced with permission from Global Investigations Review.

This publication is provided for your convenience and does not constitute legal advice. This publication is protected by copyright.