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For our German speakers, read Daniel Lucien Burh’s insights on International Standards Organization and the effect of ISO 37000.

Daniel Lucien Bühr wrote an article discussing possible intermediary drawbacks resulting from Swiss Parliament’s recent amendments to the Anti-Money Laundering Act.

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. 

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. 

Global Investigations Review’s Guide to Monitorships features Daniel Lucien Bühr’s analysis of how monitorships have become a useful compliance tool in Switzerland. 

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.

Daniel Lucien Bühr appeared on CNN Money Switzerland and shared governance tips for Swiss corporations to adopt effective controls.