Subsidy fraud
Covid aid subsidy fraud? – It’s worth taking a closer look!
Duty free
Customs and criminal law pitfalls for holidaymakers
Bavarian Central Office for Combating Fraud and Corruption in the Health Care Sector (ZKG)
Since September 15, 2020, the Bavarian Central Office for Combating Fraud and Corruption in the Healthcare Sector (ZKG) exists at the Nuremberg General Prosecutor’s Office.
Corporate Liability Act
On October 21, 2020, the German government introduced the draft of the Corporate Liability Act to the Bundestag. Here is a summary of the three most important innovations.