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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Julia Arbery and Kristof Wabl take a look at the legal and regulatory developments in Germany over the last 18 months for the March edition of Financier Worldwide. They discuss the latest trends in corporate fraud and corruption,  whistleblowing and discuss the key components required when implementing a fraud and corruption risk management process.

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About the Authors

Julia Arbery

Julia Arbery

Julia Arbery, a Partner with StoneTurn, has more than 15 years of experience in ethics and compliance. Specifically, she assists multinational corporations with the development and implementation of effective ethics […]

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KWabl

Kristof Wabl

Kristof Wabl, a Partner with StoneTurn, brings more than 15 years of experience in advising multinational organisations in the prevention, detection and investigation of white-collar crime. He began his career […]

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