The Resurgence of Espionage as a Business Risk: Economic espionage has returned—not as a relic of Cold War intrigue, but as a dominant, digitally enabled force in the contemporary global economy. What once occurred through shadows and surreptitious briefcases now unfolds across networks, supply chains, cloud infrastructures, and human behavior. With over 80% of companies in Germany alone reporting incidents of data theft, sabotage, or espionage in the past year, what we are witnessing is not a security crisis but a structural shift in the nature of competition.
Category: Liability of the management
Companies that want to optimize their processes, make more informed decisions or develop innovative business models are increasingly relying on AI systems. However, the technological opportunities are also accompanied by considerable legal challenges, particularly with regard to warranty law. Anyone wishing to acquire an AI system for their company or train their own neural network on platforms such as Azure or AWS should carefully examine the legal framework.
In 2025, robotics will have established itself as one of the driving forces in our society: intelligent machines are not only finding their place in industry, but also increasingly in everyday life. This development creates both opportunities and profound challenges that affect the labor market, the structure of society and the legal system. A recent article in the Handelsblatt serves as a starting point for me to write a few fresh lines on an underrated topic with considerable legal and socio-political explosiveness. Note: The article first appeared in German on my blog on robotics law!
Cyber incidents, whether caused by external attackers or internal employees, present immense challenges to companies. In addition to ensuring business continuity, the forensic analysis of such incidents is essential to minimize damage, identify perpetrators, and collect legally admissible evidence. However, IT forensics operates in a highly complex legal environment. Companies must closely align legal requirements and technical capabilities not only to close security gaps but also to prevail in potential legal disputes.
The pressing questions are: How can incidents be clarified, perpetrators identified, and all legal requirements met at the same time? IT forensics provides essential tools but is not solely a technical discipline. It requires a precise interplay of technology, law, and organizational measures. Management, in particular, is responsible for creating an environment in which IT forensic measures can be implemented effectively and in compliance with the law—ideally before an incident occurs. This article highlights the legal aspects of IT forensics, from threat analysis to securing evidence that is admissible in court.
Insolvency delay is often underestimated in corporate management but can have significant legal and economic consequences. This article provides a comprehensive overview of the relevant legal aspects of insolvency delay, explains its background, and outlines how management can avoid liability risks.
In its ruling from July 23, 2024 (Case No. 84 O 124/23), the District Court of Cologne addressed the legal obligation of retailers to accept old electronic devices under specific conditions free of charge. The court focused on the take-back obligation under the German Electrical and Electronic Equipment Act (ElektroG) and whether a retailer’s refusal to accept old electronic devices constituted a violation of these statutory requirements.
The European Court of Justice (ECJ) recently issued a ruling (judgment of October 4, 2024) stating that the General Data Protection Regulation (GDPR) does not provide an exhaustive list of who may pursue data protection violations. This decision has significant implications for competitors who seek to address GDPR breaches.
In a pivotal decision on September 17, 2024, the Munich Regional Court (LG Munich I, Case No. 20 O 14715/21) ruled on a case concerning the liability of managing directors and consulting services provided during a failed corporate restructuring. The ruling offers important insights into the extent of managerial responsibility in Germany and highlights the critical issues of contract-based claims, tort liability, and the statute of limitations.
Here’s what foreign business leaders need to know about this ruling and its broader implications.
The A1 certificate has become a focal point in discussions surrounding cross-border employment within the EU, particularly due to its implications in both legal and compliance frameworks. A recent decision by the German Federal Court of Justice (BGH) highlighted the critical role the A1 certificate plays, especially when misused in cases of illegal employment. This article explores the significance of the A1 certificate, the key points of the court ruling, and the broader implications within German employment criminal law.
The Corporate Sustainability Reporting Directive (CSRD) is poised to significantly expand sustainability reporting requirements for companies across Europe, including Germany. As Germany moves towards implementing this EU directive into national law, many businesses will be affected, facing additional obligations in their corporate reporting. Here, we break down what the CSRD is, its key components, and how Germany is preparing for its introduction.