Kristof Wabl takes a look at the legal and regulatory developments in Germany over the last 18 months for the March edition of Financier Worldwide. Topics include the latest trends in corporate fraud and corruption, whistleblowing and discuss the key components required when implementing a fraud and corruption risk management process.
Cases of corporate fraud and corruption have risen in recent years. Companies need to intensify their anti-fraud and anti-corruption efforts to address new and complex threats in the post-pandemic hybrid working environment.
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Financier Worldwide
March 30, 2022
Kristof Wabl
Kristof Wabl, a Partner with StoneTurn, brings close to 20 years of experience advising multinational organizations in combating white-collar crime. He began his career with the Federal Ministry of Justice […]
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