Daniel Lucien

Fellow content

Wednesday, May 19, 2021

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.

Wednesday, May 12, 2021

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.


Blogs of Interest

The Academy
Blogs, short articles and series by Fellows of the International Academy of Financial Crime Litigators.

The official blog of the "International Enforcement Law Reporter," edited by Bruce Zagaris.

Monday, May 11, 2020

Preventing Today's COVID-19 Crisis From Becoming Tomorrow's Compliance Crisis

Monday, May 11, 2020

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. 

Thursday, September 26, 2019

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. 

Thursday, April 25, 2019

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. 

Friday, July 06, 2018

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.

Thursday, June 14, 2018

Daniel Lucien Bühr Gives Governance Tips

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