Insights on International Standards Organization and the effect of ISO 37000
For our German speakers, read Daniel Lucien Burh’s insights on International Standards Organization and the effect of ISO 37000.
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.
Preventing Today's COVID-19 Crisis From Becoming Tomorrow's Compliance CrisisMore
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.
Credit Suisse Should Push for 'A Good Culture of Compliance' to Avoid Damage by Employee Misconduct
Daniel Bühr, the chairman of Ethics and Compliance Switzerland, analyzes why companies should have a “clear set of values and a good culture of compliance” to avoid reputational damage from employee misconduct.
Monitorships as Useful Compliance Tool in Switzerland
Global Investigations Review’s Guide to Monitorships features Daniel Lucien Bühr’s analysis of how monitorships have become a useful compliance tool in Switzerland.
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.