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The Two Dangerous "Cs": Cartels and Corruption
Christina Hummer, Partner, SCWP Schindhelm. Heiko Hellwege, Partner, SCWP Schindhelm.
March 11, 2019
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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
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How a simple marketing idea can turn into entanglement of numerous facets of corruption, fraud, and fiscial evasion
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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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