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1
New Transparency Register In Germany - Obligations And ‘To Dos' Pursuant To The New Prevention Of Money Laundering Act
On June 26, 2017, the German Prevention of Money Laundering Act (the "Act") implementing the 4th EU Money Laundering Directive (Directive (EU) 2015/849 of May 20, 2015, the "Directive") came into effect.
Germany
19 Oct 2017
2
New Transaction Value-Based Merger Reporting Threshold In Germany: Much Ado About Little?
Germany this summer introduced a new transaction value-based set of reporting thresholds.
Germany
19 Oct 2017
3
Eine Leitfigur lässt auf sich warten
In this editorial, published in the September 2017 issue of Neue Zeitschrift für Kartellrecht, Hartmut Schneider discusses the implications of the new administration for...
Germany
12 Oct 2017
4
German Tax Reform In 2018 – What Will Change? (Video)
Germany is one of the main economies of Europe. In terms of fund distribution it's also one of the key jurisdictions for the Luxembourg market. On January 1st 2018, in Germany, the Tax Law will change in respect to fund taxation.
Germany
10 Oct 2017
5
New German Money Laundering Act Introduces Beneficial Ownership Register (Transparenzregister)
As part of the implementation of the European Anti-Money Laundering Directive (EU Directive 2015/849), a new German Money Laundering Act has come into effect.
Germany
9 Oct 2017
6
39th International Conference Of Data Protection And Privacy Commissioners Publishes Resolution On Data Protection In Automated And Connected Vehicles
The 39th International Conference of Data Protection and Privacy Commissioners in Hong Kong published a Resolution on Data Protection in Automated and Connected Vehicles, ...
Germany
6 Oct 2017
7
Germany's New Hate Speech Act In Force: What Social Network Providers Need To Do Now
On 1 October 2017, the German Netzwerkdurchsetzungsgesetz (Network Enforcement Act, „NetzDG") that we already reported on in April and May, entered into force (English version here).
Germany
3 Oct 2017
8
A Post-Contractual Non-Compete Clause That Does Not Provide For The Statutory Non-Compete Compensation Is Void, Even If It Contains A Severability Clause
Non-compete clauses in the United Kingdom or United States do not typically provide for compensation.
Germany
2 Oct 2017
9
Germany Warns Of Cyber Espionage Threats From State Actors
In addition, both reports note that less than one third of companies turn to the government for assistance when dealing with an attack.
Germany
29 Sep 2017
10
DPA Issues Questionnaire For GDPR Implementation
On July 5, the Bavarian Data Protection Authority ("DPA") published its Questionnaire for GDPR Implementation in English.
Germany
29 Sep 2017
11
Federal Commissioner Publishes Guidance On Automated And Connected Driving
Several of the Commissioner's recommendations discuss the principle of data minimization and limiting data processing activities to the extent necessary for the operability of the service.
Germany
29 Sep 2017
12
German Financial Supervisory Authority Allows Coverage Of Ransom Payments In Cyber Policies
In the September 2017 edition of its monthly journal, the German Financial Supervisory Authority (BaFin) published a statement on the insurability of cyber extortion payments.
Germany
26 Sep 2017
13
Initial Coin Offerings (ICOs) Under German Law
The raising of funds for cryptocurrency projects (also called Initial Coin Offerings or ICOs) gain more and more market interest.
Worldwide
26 Sep 2017
14
German Government Expresses Reservations About Alleged Anti-Competitive Effects Of Common Ownership
The Monopolies Commission expressed the view that a certain potential for distortions of competition caused by common ownership cannot be excluded.
Germany
21 Sep 2017
15
Deutsche Börse Agrees To Pay Fines Over Alleged Insider Trading
Deutsche Börse will pay fines imposed by the Frankfurt Public Prosecutor over alleged insider trading in a bid to close the investigation.
Germany
19 Sep 2017
16
Details Emerge On The German UPC Challenge
As reported here, Germany's ratification of the Unified Patent Court Agreement was unexpectedly put on hold earlier this year when a challenge against ratification was lodged at the German Federal Constitutional Court.
Germany
18 Sep 2017
17
Spotlight On Germany: Stricter Obligations And Sanctions For Data Breaches As Of 2018
Cyber-attacks have become a frequent theme in daily news. In Germany, the attacks on Deutsche Telekom and the parliament Deutsche Bundestag have proven that companies are regular and prime target for hackers.
Germany
15 Sep 2017
18
First Judgment On GDPR By German Administrative Court
The General Data Protection Regulation ("GDPR") will become applicable 25 May 2018.
Germany
14 Sep 2017
19
Court Of Justice Of The EU Ruled On The Use Of Trade Marks As Indication Of Quality
Trade marks will not only be associated with the company they origin from, but might also be associated with certain quality or ethical standards.
European Union
11 Sep 2017
20
Merger Control In Germany – Developments In The Last 12 Months
In 2016 and until June 2017, Germany's Federal Cartel Office ("FCO") reviewed around 1,200 merger filings. A detailed review in Phase II proceedings has been initiated and/or concluded in 14 cases.
Germany
8 Sep 2017
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