Cross-border internal investigations present companies with significant organizational, legal, and strategic challenges. In particular, differing legal provision and handling authorities across multiple jurisdictions complicate the planning and execution of such investigations.
We are happy to share that the ROXIN Alliance has once again gained new members!
German and European export control law continues to develop dynamically, with ongoing changes presenting companies and their leaders with new, additional challenges. Learn which violations will be considered criminal offenses in the future, which stricter regulations for dual-use goods will apply, in which cases the possibility of voluntary disclosure will be eliminated, and what penalties and fines will be imposed.
Criminal proceedings against corporate executives are becoming ever more common and can have severe consequences personally as well as business-related. Precautionary as well as in-depth evaluation of the legal risks and appropriate action regarding criminal liability is therefore paramount for managers and heads of legal and compliance departments.
Regulatory dawn raids constitute a significant challenge for companies – even for experienced executives and compliance officers. Receive practice-oriented insights into handling regulatory dawn raids professionally.
It is with deep sadness that we inform you of the passing of Prof. em. Dr. jur. Dr. h.c. mult. Claus Roxin on February 18, 2025.
