The Two Dangerous "Cs": Cartels and Corruption

Christina Hummer, Partner, SCWP Schindhelm. Heiko Hellwege, Partner, SCWP Schindhelm.

March 11, 2019

  • Overview of the scope of the interpretation of a cartel, showing that this area almost turned into a strict liability tort claim with outrageous consequences

  • How a simple marketing idea can turn into entanglement of numerous facets of corruption, fraud, and fiscial evasion

  • Practical guidance on how not to get into such trouble—including stress tests of compliance programs, how to taylor and set up the perfect compliance program for a company, and internal amnesty programs

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