The e-presentation details international economic and financial sanctions, focusing on compliance and defence measures. It addresses the anti-money laundering and countering the financing of terrorism (AMF/ CTF) enforcement trends and provides information about the upcoming sixth EU Anti-Money Laundering Directive. Furthermore, anti-bribery and corruption measures are explained. Moreover, the e-presentation provides insights into whistleblowing and the implementation of the new Directive and how the legal concepts regarding the two diverge. Finally, the topics of dawn raids, (internal) investigations and legal privilege are discussed.
e-Presentation | April 2024 | Learning time: 50 minutes
e-Presentation by Sören Schomburg, Partner, Knauer & Partners, Berlin.