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Status: 2024-06-24
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Internal Investigations in German Companies – When action is needed and how companies can proceed efficiently

Companies based in Germany are not only responsible for ensuring the quality of their products or services but also for complying with laws and regulations, known as compliance.   As soon as there are concrete indications of potential misconduct such as fraud, embezzlement or violations of internal company policies, an investigation must be initiated. These […]

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