News & Events

News

Here you will find the most recent news/events from our law firm as well as analyses and articles on the latest legal issues.

Year
Title
Event
16.04.2026 16/04 10:30 AM Frankfurt Frankfurt
Annual Compliance & Investigations Conference 2026 (German-language event)
Financial Regulation Compliance & Investigations White-Collar Crime
Holding companies as “obliged entities” under the AMLR: Navigating the transition from the German AML Act
Compliance & Investigations White-Collar Crime Foreign Trade Law
Stricter criminal sanctions law: Germany’s transposition of the EU Sanctions Directive
Compliance & Investigations White-Collar Crime
Draft bill on IP address retention aims to strengthen digital crime investigations
Mandate
Gleiss Lutz advises majority shareholders of koenig.solutions on the sale of shares to EMZ
Financial Regulation Compliance & Investigations White-Collar Crime
BaFin sets strategic objectives for 2026 to 2029
Compliance & Investigations White-Collar Crime
A sense of proportion: DoJ announces new white-collar enforcement policy
Event
08.05.2025 08/05 10:30 AM Frankfurt Frankfurt
Annual Compliance & Investigations Conference 2025 (German-language event)
Mandate
Gleiss Lutz advises ALNO’s insolvency administrator on successful D&O settlement
Compliance & Investigations
Executive Order pauses new FCPA enforcement, initiates enforcement review, and directs preparation of new guidance
Compliance & Investigations White-Collar Crime Financial Regulation
DORA ushers in extensive ICT risk compliance obligations for the financial sector
Compliance & Investigations White-Collar Crime
Hot
Topic
EU-wide corporate criminal law on the horizon: Council submits revised directive on combating corruption
Compliance & Investigations White-Collar Crime Foreign Trade Law
Hot
Topic
EU introduces stricter, harmonised rules for criminal prosecution of sanctions violations
Event
16.05.2024 16/05 10:00 AM Frankfurt Frankfurt
Annual Compliance & Investigations Conference (German-language event)
Mandate
Gleiss Lutz advises NOVEC B.V. on the sale of its German telecom mast business to Phoenix Tower International

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