11 February 2019
Bird & Bird launches international 24/7 Business Fraud and Crisis Response Hotline as corporate crises rise
www.twobirds.com/en/news/press-releases/2019/global/bird-and-bird-launches-international-business-fraud-and-crisis-response-hotline

International law firm Bird & Bird launches today its 24/7 Business Fraud and Crisis Response Hotline, in response to the rise in businesses suffering from corporate crises and the pace at which they unfold.

03 December 2018
Bird & Bird strengthens its Compliance & Investigations team with the appointment of white collar crime expert Jean Tamalet as partner in Paris
www.twobirds.com/en/news/press-releases/2018/france/bird-and-bird-strengthens-its-c-and-i-team-with-the-appointment-of-jean-tamalet

International law firm Bird & Bird today strengthens its Compliance & Investigations offering with the appointment of white collar crime expert Jean Tamalet as a partner in its Dispute Resolution Group, based in Paris.

07 February 2019
Our Warsaw expert co-writes an international publication on settlement practices for corruption cases
www.twobirds.com/en/news/articles/2019/poland/190102-karolina-stawicka-iba

Karolina Stawicka, head of our Warsaw office Employment group, has contributed the Polish chapter of the international publication "Structured Settlements for Corruption Offences towards Global Standards", which was ...

20 September 2018
Criminal justice: companies, managers, employees, all concerned, all accomplices
www.twobirds.com/en/news/articles/2018/france/criminal-justice-companies-managers-employees-all-concerned-all-accomplices

Criminal law in France lays down a simple, clear, two-fold rule: everyone is responsible for his or her own actions and one bears responsibility only for one’s actions.

30 April 2020
Update Of The Draft Bill Concerning The German Associations Sancitons Act
www.twobirds.com/en/news/articles/2020/germany/update-referentenentwurf-verbandssanktionengesetz

The German Federal Ministry of Justice and Consumer Protection (BMJV) has revised the draft bill of the German Associations Sanctions Act (VerSanG-E), which was first circulated in August 2019, and recently published it ...

18 November 2020
A Cure for Nightmares series - Managing employees and data during an investigation
www.twobirds.com/en/events/uk/2020/a-cure-for-nightmares-series-webinar-2

Please join us for our series of webinars when our team of international experts, with experience of investigations in the fields of competition, financial services and data protection, will be sharing their top tips on ...

11 November 2020
A Cure for Nightmares series - Dealing with the regulators
www.twobirds.com/en/events/uk/2020/a-cure-for-nightmares-series

Please join us for our series of webinars when our team of international experts, with experience of investigations in the fields of competition, financial services and data protection, will be sharing their top tips on ...

17 December 2019
German act to implement the 5th EU money laundering directive
www.twobirds.com/en/news/articles/2019/germany/gesetz-zur-umsetzung-der-fuenften-eu-geldwaescherichtlinie

To implement RL (EU) 2018/843 (so-called 5th EU Money Laundering Directive) the German Federal Government published – subsequent to the draft bill of the Federal Ministry of Finance – a draft legislation on 31.07.2019. ...

14 January 2019
Analysis of innovation facilitators established in the EU
www.twobirds.com/en/news/articles/2019/global/analysis-of-innovation-facilitators-established-in-the-eu

Our payments team focus in on some of the observations set out in the ESA's joint comparative analysis of the innovation facilitators in the EU.

03 December 2019
Increased Liability for Breaching AML Obligations
www.twobirds.com/en/news/articles/2019/poland/191204-alert-prawny-aml

On 30 November 2019, another amendment to the Act of 1 March 2018 on Anti-Money Laundering and Combating Terrorist Financing (the "AML Act") entered into force. The amendment is primarily aimed at a more complete ...