Susanne Leone Published in Germany’s Corporate Compliance Magazine


Susanne Leone, founder of Leone Zhgun, P.A., was published in Corporate Compliance Zeitschrift – CCZ, Germany’s Corporate Compliance Magazine. Her “International Compliance – German Small and Medium Enterprises in the USA,” authored with Dr. Stephan M. Ebner*, focuses and educates German small and medium enterprises (SMEs) on corporate compliance with U.S. laws and regulations. Discussing U.S. compliance guidelines, including the importance of digital compliance, Leone analyzes common pitfalls and issues faced by SMEs entering the U.S. market, how to approach U.S. authorities, and offers tips on overcoming cultural differences. The full article can be found here.
*Dr. Stephan M. Ebner, LL. B., LL. M., Esq., is an Attorney-at-Law at von Seelstrang & Partner mbB in Munich, Germany. A member of the New York and Germany Bar, Ebner advises corporate clients and high-net-worth individuals internationally.