compliance business – Compliance & Law

Pillars of Compliance

horak Attorneys at law27. March 2023Compliance, Compliance Book, Compliance goals, Compliance Management, Compliance Management System, Compliance Management Systems, Compliance Officer, Compliance Organisation, Compliance Recommendations, Compliance Regulation, Compliance Risksaction, attorneys, Compliance, compliance business, compliance structure, contact, law firm, prevention, recognitionNo Comments

The more or less binding regulations are essentially the same in terms of content. The 3 pillars of compliance are prevention, recognition and action. An effective CMS is the goal of all efforts. For instance you can use freely available templates and checklists to conduct a compliance self-assessment. Identify any gaps that may exist and […]

Shall every business develop a compliance system?

horak Attorneys at law24. August 202224. August 2022Compliance, Compliance Book, Compliance goals, Compliance Management, Compliance Management System, Compliance Management Systems, Compliance Officer, Compliance Organisation, Compliance Recommendations, Compliance Regulation, Compliance Risks, Compliance Strategy, Corporate Lawbusiness, circumstances, Compliance, compliance business, compliance definition, compliance systems, control, criminal offences, German attorneys, German law, German lawyer, individual circumstances, management, risk inventory, systemNo Comments

DEFINITION Compliance is nothing other than the observance of the organisational duties incumbent on the company management. Compliance measures are necessary to avoid criminal and liability risks for the management and the company. There is no generally valid system that has already been developed and that can be adopted and and adapt it to one’s own […]