control – Compliance & Law

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 […]

Whistleblowing & Data Protection: What You Should Know About It

horak Attorneys at law15. July 2022antitrust law, Bank Law, Compliance, 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 Lawart., business, Compliance, comply, control, corporation regulation, internal whistleblowing, law, management, system, whistleblowinggNo Comments

Whistleblowing & Data Protection: The Contradiction. What if that was a misconception in the compliance organization system? Recent scandals such as Wirecard show how essential it is to implement an appropriate and effective compliance management system (CMS) in the company to ensure the timely detection and punishment of violations of the law. One component of […]