Archiv für die Kategorie ‘Compliance’

• Compliance: Avoiding Liability Traps in German Companies

  Jun 30, 21 • Compliance • No Comments • Philipp Barring
  

  In simple terms, compliance means adherence to or conformity with rules. The term is used as a synonym for the organizational and supervisory measures within a company that are conducive to compliance with applicable laws, guidelines and other (voluntary) regulations in […]

  more

• Compliance Management Structures in Germany: An indispensable tool for release from liability

  Mar 31, 21 • Compliance, Corporate Law • No Comments • Dr. Constantin Goette
  

  Developments in recent years regarding directors’ and officers’ liability make it clear: The personal – otherwise unlimited – liability risk of general managers, supervisory bodies and executives is omnipresent. It is quite conceivable that one or the other has restless nights […]

  more

• German Corporate Liability Act: Internal Investigations Are Worthwhile for Companies!

  Jul 3, 20 • Compliance • No Comments • Bartosz Dzionsko
  

  For a long time, there was silence about the “Law on Combating Corporate Crime” agreed in the German coalition agreement. The Federal Ministry of Justice has now presented a revised draft law under the new name “Law to Strengthen the Integrity […]

  more