Fellows in the news
Posts by our fellow member Daniel Lucien Bühr. See all posts.
Swiss Parliament Amends the Anti-Money Laundering Act and (Inadvertently?) Introduces New Compliance Duties
Daniel Lucien Bühr wrote an article discussing possible intermediary drawbacks resulting from Swiss Parliament's recent amendments to the Anti-Money Laundering Act.
Litigation StrategiesWhite Collar Crime
Preventing the COVID-19 Crisis From Becoming a Compliance Crisis
Daniel Lucien Bühr and his co-author write for the LALIVE blog four tips for how businesses should maintain disciplined compliance during the COVID-19 pandemic to remain viable and avoid high legal risk as they ramp back up their operations.
White Collar Crime
Daniel Lucien Bühr Examines Convergence of DOJ Policy and ISO Compliance
In his article for "Getting the Deal Through," Daniel Lucien Bühr compares the DOJ policy on corporate compliance programs with the ISO standard on compliance management systems.