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In this publication, our lawyers from different practice groups discuss the trends in compliance and investigations of 2020 in Germany. We take a look at the most important developments and court decisions of2020. Discussing these trends will help companies doing business in Germany to grasp the developments in the area of compliance and investigations in the future. After providing a general overview and presenting the highlights of the developments in the last year, each practice group will outline the developments in their respective practice areas in greater depth.

Last week, the US Supreme Court rejected two petitions, Care Alternatives v. United States, 2021 U.S. LEXIS 915 (Feb. 22, 2021) and RollinsNelson LTC Corp. v. United States ex. rel. Winters, 2021 U.S. LEXIS 1045 (Feb. 22, 2021) that could have helped resolve a circuit split involving the US. False Claims Act, 31 U.S.C. §§ 3729 – 3733 (“FCA” or “Act”). The petitions sought to determine whether the FCA requires evidence of “objective falsity” in order to establish a violation of the Act.

On 1 March 2021, the Philippine National Privacy Commission (NPC) announced its new online registration and renewal platform called “eRehistro,” which can be used by Personal Information Controllers (PICs) and Personal Information Processors (PIPs) to register, amend or renew their Data Protection Officer (DPO) and Data Processing Systems (DPS) registrations.1

In addition, the NPC extended the validity of existing DPO registrations, from 7 March 2021 to 30 June 2021, in order to give way to the launch of the eRehistro platform. According to the NPC, this extension is also meant to give PICs and PIPs ample time to prepare for the creation of their eRehistro accounts as it will now include both Phase 1: DPO and Phase 2: DPS of the registration process.