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Daniel Lucien Bühr,
2023
In: HZ Insurance
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Daniel Lucien Bühr,
2023
In: Recht relevant. für Verwaltungsräte 3, 2023
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Daniel Lucien Bühr, Tabea Tsering Segessenmann,
Laura Rufer
2023
In: ESG The Reporting Times, Issue n° 22, 2023
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Daniel Lucien Bühr, Nicolas Ollivier, Simon P. Quedens, Tabea Tsering Segessenmann,
2023
Lexology online: LALIVE’s Corporate Responsibility Series – Issue 8, May 2023
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Daniel Lucien Bühr, Nicolas Ollivier, Marc Henzelin,
2023
In: Getting the Deal Through, Risk & Compliance Management, April 2023
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Daniel Lucien Bühr,
2023
In: Getting the Deal Through, Risk & Compliance Management, April 2023
NULL
2022
In: Neue Zürcher Zeitung (NZZ), 3 October 2022
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Zivilrechtliche Verfahren nach Compliance Verstössen gegen Unternehmen und deren Organmitglieder
Daniel Lucien Bühr, Andrea Florin,
2022
In: Rita Pikó, Laurenz Uhl, Sara Licci (Ed.), Handbuch Corporate Compliance, Helbing Lichtenhahn Verlag, 2 September 2022
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Daniel Lucien Bühr,
2022
In: tippinpoint., 29 June 2022
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Daniel Lucien Bühr, Adam El-Hakim, Tabea Tsering Segessenmann,
2022
In: Blog Economic Crime, University of Lucerne (Hochschule Luzern, HSLU), 27 June 2022
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Besondere Aspekte des Verhältnisses zwischen Gesellschaft und Arbeitnehmern
Daniel Lucien Bühr, Andrea Florin,
2022
In: Claudio Bazzani, Reto Ferrari-Visca and Simone Nadelhofer (Ed.), Interne Untersuchungen – Eine umfassende Darstellung der rechtlichen und praktischen Aspekte, inklusive Amts- und Rechtshilfe und Kooperation mit Behörden, Handbücher für die Anwaltspraxis (HAP), Helbing Lichtenhahn Verlag, 23 May 2022
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Daniel Lucien Bühr, Jonathon E. Boroski, Michael Neumann, Vivian Bertoluzzi, Vivien Altwegg,
2022
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Daniel Lucien Bühr,
2022
Lexology (online): Getting the Deal Through, Risk & Compliance Management 2022, 4 April 2022
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Simone Nadelhofer, Daniel Lucien Bühr, Katja Böttcher, Jonathon E. Boroski,
2022
In: Global Investigations Review (GIR), Edition 3, Chapter 10: Monitorships: The Swiss Perspective (p. 159), April 2022
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Daniel Lucien Bühr, Jonathon E. Boroski, Michael Neumann, Lea Murphy, Vivian Bertoluzzi, Vivien Altwegg,
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Daniel Lucien Bühr, Jonathon E. Boroski, Michael Neumann, Lea Murphy, Vivien Altwegg,
2022
Lexology online, last updated 11 March 2022
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2022
In: Schweizerische Juristen-Zeitung Nr. 1, 2022/1, p. 7-17, 15 January 2022
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Daniel Lucien Bühr, Vivian Bertoluzzi, Michael Neumann, Warren Martin,
2021
Lexology (online)
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Daniel Lucien Bühr,
2021
In: finews.ch, 2 December 2021
NULL
In: Thurgauer Zeitung, 17 November 2021
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Simone Nadelhofer, Daniel Lucien Bühr, Tatiana Jullier, Warren Martin,
2021
In: LALIVE Blog, 25 June 2021
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Daniel Lucien Bühr,
2021
Author: Global Overview
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2021
In: LALIVE Blog
NULL
In: NZZ am Sonntag, 18 April 2021, p. 27
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Statistische Lücke (Geldwäsche)
Daniel Lucien Bühr,
2021
In: Handelszeitung, 8 April 2021, p. 4
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Daniel Lucien Bühr, Adam El-Hakim, Tabea Tsering Segessenmann,
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LALIVE Blog, February 2021
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Daniel Lucien Bühr, Adam El-Hakim,
2020
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Daniel Lucien Bühr,
2020
Neue Zürcher Zeitung, 16.01.2020, p. 9
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Daniel Lucien Bühr,
2019
Le Temps, 29 July 2019
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Der elektronische Zahlungsverkehr, die Geldwäscherei und ihr neuer Meister: ISO Standard 20022 (Electronic payments, money-laundering and their new master: ISO Standard 20022)
Daniel Lucien Bühr, Judit Ottrubay,
2019
Lucerne University of Applied Sciences and Art, Economic crime blog, 1 April 2019
https://hub.hslu.ch/economiccrime/der-elektronische-zahlungsverkehr-die-geldwaescherei-und-ihr-neuer-meister-iso-standard-20022/
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Daniel Lucien Bühr,
2019
Author: Global overview
Author: Do DOJ policy and the ISO compliance standard overlap?
Co-Author: Swiss country chapter
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Daniel Lucien Bühr,
2019
Author: Independent certification of compliance and anti-bribery management systems
Co-Author: Swiss country chapter
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Daniel Lucien Bühr,
2019
In: Anwaltsgeheimnis, Helbling Lichtenhahn Verlag, pp. 133-140
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Daniel Lucien Bühr,
2019
Daniel Bühr, Judit Ottrubay, 1 April 2019
Lucerne University of Applied Sciences and Art, Economic crime blog
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Daniel Lucien Bühr,
2018
Program on Corporate Compliance and Enforcement (PCCE) of the New York University School of Law, 14.11.2018
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Daniel Lucien Bühr,
2018
Neue Zürcher Zeitung
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Daniel Lucien Bühr,
2018
Author: Introductory article ‘Risk and compliance management systems’
Co-Author: Swiss country chapter
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Daniel Lucien Bühr, Marc Henzelin,
2017
In : N. Bourtin (éd.), The International Investigations Review, 7ème éd., Law Business Research: Londres, 2017, p. 253-290
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Daniel Lucien Bühr, Marc Henzelin,
2016
In: N. Bourtin (Ed.), The International Investigations Review, 6th ed., Law Business Research: London, 2016, pp. 234-241
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Daniel Lucien Bühr,
2010
In: Handbuch Compliance, DDr. Alexander Petsche and Mag. Karin Mair (eds), Vienna 2010, p. 413-420
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Daniel Lucien Bühr,
2009
economiesuisse, Zurich, 2009
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2019
In: The Guide to Monitorships, Global Investigation Review, pp. 117-123
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Daniel Lucien Bühr,
2018
In: schulthess manager handbuch 2018/2019, Schulthess Management, pp. 179-185
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Daniel Lucien Bühr,
2018
Author: Country Report Switzerland
Co-Author: Swiss country chapter
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Daniel Lucien Bühr, Sophie Stählin,
2018
Anti-Corruption Committee Update from the International Bar Association Legal Practice Division, Vol. 9, No. 3, October 2017, pp. 21-22
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Daniel Lucien Bühr,
2018
schulthess manager handbuch 2018/2019, Schulthess Management, p. 179-185
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Daniel Lucien Bühr,
2018
Finanz und Wirtschaft, 16 June 2018
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Good governance is a challenge for Swiss corporations like Raiffeisen
Daniel Lucien Bühr,
2018
CNN Money Switzerland, 15 June 2018
https://www.cnnmoney.ch/shows/living-markets/videos/good-governance-challenge-swiss-corporations-raiffeisen
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Daniel Lucien Bühr,
2018
Handelszeitung, 3 Mai 2018
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Daniel Lucien Bühr,
2018
Author: Introductory article ‘Risk and compliance management systems’
Co-Author: Swiss country chapter
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Daniel Lucien Bühr,
2017
MQ Management und Qualität, Issue 1-2/2017, pp. 16-18
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Author: Global Overview
Co-Author: Swiss country chapter
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Daniel Lucien Bühr,
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Recht - Expert Focus 3/2017, pp. 156
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Daniel Lucien Bühr,
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Compliance Berater, 1-2/2017, pp. 22-23
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LexisNexis, C.H. Beck, Stämpfli Verlag AG
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Daniel Lucien Bühr,
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In: Robert Gallmann, Andreas Gersbach (Eds.), Der Unternehmensjurist, Schulthess Juristische Medien AG: Zurich, 2016: pp. 91-99
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Daniel Lucien Bühr,
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In: Robert Gallmann, Andreas Gersbach (Eds.), Der Unternehmensjurist, Schulthess Juristische Medien AG: Zurich, 2016, pp. 204-214
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Daniel Lucien Bühr, Simone Nadelhofer,
2016
Co-author: Market Intelligence – Anti-Corruption (Volume 3, Issue 6) November 2016, pp. 61-65
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Daniel Lucien Bühr,
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The ETHIC Intelligence Expert’s Corner, Newsletter, November 2016
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Bilan, Tamedia Publications romandes SA, 17 August 2016, pp. 44-45
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Daniel Lucien Bühr, Simone Nadelhofer,
2016
IBA Anti-Corruption Committee News, Vol. 8, No. 1, June 2016, pp. 28-29
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Daniel Lucien Bühr, Marc Henzelin,
2016
Author: Risk and compliance management systems
Co-Author: Swiss country chapter
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Daniel Lucien Bühr,
2016
Author: Risk and Compliance Management Systems
Co-author: Swiss country chapter
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Daniel Lucien Bühr,
2015
Comply. Fachmagazin für Compliance-Verantwortliche, June 2015
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Daniel Lucien Bühr,
2015
Le Temps, 6 May 2015
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Daniel Lucien Bühr,
2015
Journal of Business Compliance (Governance – Compliance – Ethics), 02/2015
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Daniel Lucien Bühr,
2015
Author: Compliance management systems
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Daniel Lucien Bühr,
2015
Getting the Deal Through, Anti-Corruption Regulation, 2015
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Daniel Lucien Bühr,
2014
Criminal Law and Business Crime Newsletter, Newsletter of the International Bar Association Legal Practice Division, Volume 7 Number 1, April 2014, pp. 18-19
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Daniel Lucien Bühr,
2013
www.ethic-intelligence.com, 15 July 2013
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Daniel Lucien Bühr, Simone Nadelhofer,
2012
International Enforcement Law Reporter, February 2012
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Simone Nadelhofer, Daniel Lucien Bühr,
2012
Bizness & Baltija N°3 dated 5 January 2012
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Daniel Lucien Bühr, Simone Nadelhofer,
2012
International Anticorruption Committee Newsletter, January 2012
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Daniel Lucien Bühr,
2012
GesKR / Gesellschafts- und Kapitalmarktrecht, 4/2012, pp. 559 - 568
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Daniel Lucien Bühr,
2012
Neue Zürcher Zeitung, 17 September 2012
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Simone Nadelhofer, Daniel Lucien Bühr,
2012
Корпоративный юрист (Corporate lawyer) N°3, 2012, pp. 60-63, Москва
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Daniel Lucien Bühr,
2011
In: ACC Docket, the monthly journal of the Association of Corporate Counsel, Washington D.C., January/February 2011, p. 39-47
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Daniel Lucien Bühr,
2010
economiesuisse, dossierpolitik Nr. 7, Zurich, April 2010