{"id":1525,"date":"2020-09-03T17:45:23","date_gmt":"2020-09-03T15:45:23","guid":{"rendered":"https:\/\/complianceberater.team\/technical-contributions\/"},"modified":"2026-02-26T16:44:13","modified_gmt":"2026-02-26T15:44:13","slug":"blog","status":"publish","type":"page","link":"https:\/\/complianceberater.team\/en\/blog\/","title":{"rendered":"Blog"},"content":{"rendered":"<section class=\"l-section wpb_row height_medium\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-grid us_grid with_filters type_masonry layout_101 cols_2 pagination_ajax preload_style_spinner with_isotope with_css_animation overflow_hidden\" id=\"us_grid_1\" style=\"--columns:2;--gap:1.5rem;\"><style>@media (max-width:600px){#us_grid_1{--columns:1!important}}.layout_101 .w-grid-item-h{background:#ffffff;border-radius:3rem;box-shadow:0 0.03rem 0.06rem rgba(0,0,0,0.1),0 0.1rem 0.3rem rgba(0,0,0,0.1);transition-duration:0.3s}.no-touch .layout_101 .w-grid-item-h:hover{box-shadow:0 0.1rem 0.2rem rgba(0,0,0,0.1),0 0.33rem 1rem rgba(0,0,0,0.15);z-index:4}.layout_101 .usg_post_title_1{font-size:1.4rem!important;font-family:var(--h1-font-family)!important;font-weight:700!important}.layout_101 .usg_vwrapper_1{padding:9% 11% 11% 11%!important}.layout_101 .usg_post_content_1{font-family:var(--font-family)!important}.layout_101 .usg_btn_1{font-size:0.9rem!important;margin-top:0.7rem!important}<\/style><div class=\"g-filters style_3 align_left\"><button class=\"g-filters-item active\" data-taxonomy=\"*\"><span>All<\/span><\/button><button class=\"g-filters-item\" data-taxonomy=\"money-laundering\" data-amount=\"2\"><span>Money laundering<\/span><span class=\"g-filters-item-amount\">2<\/span><\/button><button class=\"g-filters-item\" data-taxonomy=\"whistleblowing\" data-amount=\"1\"><span>Whistleblowing<\/span><span class=\"g-filters-item-amount\">1<\/span><\/button><\/div><div class=\"w-grid-list\" data-filter_taxonomy_name=\"category\">\t<article class=\"w-grid-item us_animate_afb off_autostart size_1x1 post-1612 post type-post status-publish format-standard hentry category-whistleblowing\" data-id=\"1612\" style=\"animation-delay:0s\">\r\n\t\t<div class=\"w-grid-item-h\">\r\n\t\t\t\t\t\t<div class=\"w-vwrapper usg_vwrapper_1 align_left valign_top\" style=\"--vwrapper-gap: 0.7rem;\"><h2 class=\"w-post-elm post_title usg_post_title_1 color_link_inherit\"><a href=\"https:\/\/complianceberater.team\/en\/judgment-of-the-lag-lower-saxony-of-november-11-2024\/\">Judgment of the LAG Lower Saxony of November 11, 2024<\/a><\/h2><div class=\"w-hwrapper usg_hwrapper_1 align_none valign_top\" style=\"--hwrapper-gap: 1.2rem;\"><div class=\"w-post-elm post_taxonomy usg_post_taxonomy_2 style_simple color_link_inherit\"><i class=\"fas fa-tags\"><\/i><a class=\"term-177 term-whistleblowing\" href=\"https:\/\/complianceberater.team\/en\/thema\/whistleblowing\/\">Whistleblowing<\/a><\/div><div class=\"w-post-elm post_author usg_post_author_1 vcard author color_link_inherit\"><i class=\"fas fa-user\"><\/i><div class=\"post-author-meta\"><a href=\"https:\/\/complianceberater.team\/en\/author\/moethrath\/\" class=\"post-author-name fn\">J\u00fcrgen M\u00f6thrath<\/a><\/div><\/div><\/div><div class=\"w-post-elm post_content usg_post_content_1\">Protection against reprisals under the HinSchG Section 36 of the HinSchG provides for the protection of whistleblowers against reprisals under&hellip;<\/div><a class=\"w-btn us-btn-style_1 borderradiuscstm usg_btn_1 icon_atleft\" href=\"https:\/\/complianceberater.team\/en\/judgment-of-the-lag-lower-saxony-of-november-11-2024\/\"><i class=\"fas fa-angle-double-right\"><\/i><span class=\"w-btn-label\">read more<\/span><\/a><\/div>\t\t<\/div>\r\n\t\t\t<\/article>\r\n\t<article class=\"w-grid-item us_animate_afb off_autostart size_1x1 post-1574 post type-post status-publish format-standard hentry category-money-laundering\" data-id=\"1574\" style=\"animation-delay:0.1s\">\r\n\t\t<div class=\"w-grid-item-h\">\r\n\t\t\t\t\t\t<div class=\"w-vwrapper usg_vwrapper_1 align_left valign_top\" style=\"--vwrapper-gap: 0.7rem;\"><h2 class=\"w-post-elm post_title usg_post_title_1 color_link_inherit\"><a href=\"https:\/\/complianceberater.team\/en\/the-expiry-of-the-deadline-pursuant-to-section-46-gwg-does-not-constitute-the-occurrence-of-default-for-an-obligor\/\">The expiry of the deadline pursuant to Section 46 GWG does not constitute the occurrence of default for an obligor<\/a><\/h2><div class=\"w-hwrapper usg_hwrapper_1 align_none valign_top\" style=\"--hwrapper-gap: 1.2rem;\"><div class=\"w-post-elm post_taxonomy usg_post_taxonomy_2 style_simple color_link_inherit\"><i class=\"fas fa-tags\"><\/i><a class=\"term-176 term-money-laundering\" href=\"https:\/\/complianceberater.team\/en\/thema\/money-laundering\/\">Money laundering<\/a><\/div><div class=\"w-post-elm post_author usg_post_author_1 vcard author color_link_inherit\"><i class=\"fas fa-user\"><\/i><div class=\"post-author-meta\"><a href=\"https:\/\/complianceberater.team\/en\/author\/moethrath\/\" class=\"post-author-name fn\">J\u00fcrgen M\u00f6thrath<\/a><\/div><\/div><\/div><div class=\"w-post-elm post_content usg_post_content_1\">No automatic default after expiry of the deadline under Section 46 GwG On February 25, 2025, the Higher Regional Court&hellip;<\/div><a class=\"w-btn us-btn-style_1 borderradiuscstm usg_btn_1 icon_atleft\" href=\"https:\/\/complianceberater.team\/en\/the-expiry-of-the-deadline-pursuant-to-section-46-gwg-does-not-constitute-the-occurrence-of-default-for-an-obligor\/\"><i class=\"fas fa-angle-double-right\"><\/i><span class=\"w-btn-label\">read more<\/span><\/a><\/div>\t\t<\/div>\r\n\t\t\t<\/article>\r\n<\/div>\t<div class=\"w-grid-preloader\">\r\n\t\t<div class=\"g-preloader type_1\">\r\n\t\t\t<div><\/div>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\t\t<div class=\"w-grid-json hidden\" onclick='return 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automatic default after expiry of the deadline under Section 46 GwG On February 25, 2025, the Higher Regional Court (OLG) of Frankfurt am Main made an important decision on the Money Laundering Act(case no. 10 U 18\/24). Here are the main arguments of the ruling: A bank had received two six-figure credit notes to...","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","_seopress_robots_follow":"","_seopress_robots_imageindex":"","_seopress_robots_snippet":"","_seopress_robots_primary_cat":"","_seopress_robots_breadcrumbs":"","_seopress_robots_freeze_modified_date":"","_seopress_robots_custom_modified_date":"","_seopress_robots_canonical":"","_seopress_social_fb_title":"","_seopress_social_fb_desc":"","_seopress_social_fb_img":"","_seopress_social_fb_img_attachment_id":0,"_seopress_social_fb_img_width":0,"_seopress_social_fb_img_height":0,"_seopress_social_twitter_title":"","_seopress_social_twitter_desc":"","_seopress_social_twitter_img":"","_seopress_social_twitter_img_attachment_id":0,"_seopress_social_twitter_img_width":0,"_seopress_social_twitter_img_height":0,"_seopress_redirections_value":"","_seopress_redirections_enabled":"","_seopress_redirections_enabled_regex":"","_seopress_redirections_logged_status":"both","_seopress_redirections_param":"","_seopress_redirections_type":301,"_seopress_analysis_target_kw":"","_seopress_news_disabled":"","_seopress_video_disabled":"","_seopress_video":[],"_seopress_pro_schemas_manual":[],"_seopress_pro_rich_snippets_disable_all":"","_seopress_pro_rich_snippets_disable":[],"_seopress_pro_schemas":[],"footnotes":""},"class_list":["post-1525","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/complianceberater.team\/en\/wp-json\/wp\/v2\/pages\/1525","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/complianceberater.team\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/complianceberater.team\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/complianceberater.team\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/complianceberater.team\/en\/wp-json\/wp\/v2\/comments?post=1525"}],"version-history":[{"count":6,"href":"https:\/\/complianceberater.team\/en\/wp-json\/wp\/v2\/pages\/1525\/revisions"}],"predecessor-version":[{"id":1540,"href":"https:\/\/complianceberater.team\/en\/wp-json\/wp\/v2\/pages\/1525\/revisions\/1540"}],"wp:attachment":[{"href":"https:\/\/complianceberater.team\/en\/wp-json\/wp\/v2\/media?parent=1525"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}