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SANCTION OPTIONS UNDER GERMAN CRIMINAL LAW

Dr. Rosinus in dialogue with: Summary Dr. Rosinus in dialogue with: Mirjam Hannah Steinfeld, MBA, CFE is a lawyer and qualified specialist for criminal law. She works in-house at Gesellschaft für Internationale Zusammenarbeit GmbH (GIZ) and as an attorney, including as Of Counsel at Rosinus | Partner. She advises companies and individuals on all aspects

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Law Enforcement Policies of the U.S. Department of Justice

Dr. Rosinus in dialogue with: Summary Dr. Rosinus in dialogue with: Scott Hulsey is partner at the law firm Barnes & Thornburg LLP and a corporate chief compliance officer. He represents companies, executives, sovereigns, and financial entities. This includes defending individuals being investigated by the U.S. Department of Justice and Securities & Exchange Commission, defending

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The Situation of (criminal) lawyers in Ukraine

Dr. Rosinus in dialogue with: Summary Dr. Rosinus in dialogue with: Andriy Fortunenko is counsel at AVELLUM, a leading Ukrainian law firm. He focuses on dispute resolution, white collar crime, and fraud investigations. Andriy regularly represents national and foreign companies before the law enforcement and regulatory authorities. He has extensive experience in criminal proceedings related

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