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The Verdict

ROUND-UP OF CORPORATE CRIME DEVELOPMENTS ACROSS CMS

November 2019

Welcome to the Autumn 2019 edition of the Verdict, an at-a-glance round-up of recent legal developments in relation to corporate crime.

In this issue, the spotlight is on upcoming changes in Germany to introduce corporate criminal liability for the first time, providing incentives for corporates to improve compliance controls and to conduct internal investigations where wrongdoing is suspected. There are also short updates from Austria, Chile, China, Colombia, Czech Republic, Italy, Netherlands, Romania, Russia, Slovakia, Switzerland and the UK.

For further resources and the latest news on corruption issues, visit CMS’ Anti-Corruption Zone.

Publication
The Verdict - Autumn 2019
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Authors

Jacques Simhon
Jacques Simhon, LL.M.
Partner
Bogotá
Daniel Rodríguez
Daniel Rodríguez, LL.M.
Partner
Bogotá