May 22, 2024
Starting January 1, 2024, entities obligated under the Money Laundering Act (GwG) must register electronically with the Financial Intelligence Unit (FIU) regardless of submitting a specific suspicious activity report according to § 45 (1) sentence 2 GwG...
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May 22, 2024
The Supply Chain Act in Germany is a significant piece of legislation that came into effect in 2023. This law represents a groundbreaking step in ensuring human rights...
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May 22, 2024
The German Packaging Act, which came into force on January 1, 2019, represents a significant development in environmental and packaging waste law in Germany...
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May 22, 2024
The Whistleblower Protection Act, which is set to come into effect in Germany soon, is an important step towards safeguarding whistleblowers. Whistleblowers are individuals...
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