19 Dec, 2024 Navigating Legal Complexities in Cross-Border Supply Chain Investigations By Moritz Pellmann Federico Mercuri Cristina Hajek Gross Internal investigations serve as a fundamental tool for companies to detect, stop and remediate non-compliance incidents within their...
26 Aug, 2024 DOJ Unveils the Corporate Whistleblower Awards Pilot Program By Adam Siegel Eric Bruce Timothy Howard Jennifer Loeb Daniel Cendan Kimberly Zelnick Alessandra Scalise Aedan Collins Young Park Connor Lang +7 more... Show less Earlier this month, the US Department of Justice (DOJ) officially launched its new three-year Corporate Whistleblower Awards Pilot...
19 Dec, 2023 Greenwashing investigations on the horizon: what to expect and how to prepare By Nicholas Schoch Johanna Möller An increasingly comprehensive web of disclosure obligations has been spun in the field of sustainability reporting in many jurisdictions....
08 Nov, 2023 ESG and tax transparency: the next frontier of tax disputes? By Sarah Bond Alison Dickie Laura Western The importance of environmental, social and governance (ESG) issues to businesses cannot be underestimated, with investors, lenders,...
08 Nov, 2023 How does tax fit into the ESG landscape and what does this mean for businesses? By Katharina Kubik Georg Roderburg Alison Dickie Environmental, social and governance (ESG) issues are continuing to be a key consideration in corporate boardrooms. The range of ESG...
07 Jul, 2022 ESG investigations – new subjects, same means? By Christoph H. Seibt Norbert Nolte Daniel Travers Marlen Vesper-Gräske +1 more... Show less With the growing legal significance of ESG topics for corporate management the question arises whether ESG investigations should be...
28 Feb, 2022 Global Enforcement Outlook: how the ESG agenda will shape enforcement risk & response By Ali Kirby-Harris Ali Sallaway Norbert Nolte Adam Siegel Simon Duncombe Vanessa Jakovich +3 more... Show less For major companies, environmental, social and governance issues are not a new phenomenon, but the spotlight has intensified. There is...