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Compliance & Law

Law firm for compliance, compliance management, compliance officer, antitrust law, money laundering law, commercial law, banking law, insurance law, corporate law, data protection law, labour law, white collar crime, international law, specialist lawyer

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Deutscher Corporate Governance Kodex : What is it?

If you have ever heard about compliance you surely must the also heard about the Deutscher Corporate Governance Kodex : but, what is it? The German Corporate Governance Code (abbreviated to DCGK) is a set of rules that primarily contains recommendations and suggestions for listed companies on good corporate governance. Corporate governance is understood to […]

Data Protection Act – How the French Legislation takes action against GOOGLE and FACEBOOK

Data Protection and Compliance – An important matter With the motto “Refusing cookies should be as easy as accepting them” the official CNIL website settle down the latest news on some salty fines Google and Facebook shall pay after an infringement of freedom of consent: “websites such as facebook.com, google.fr and youtube.com offer a button […]

Role of a C-Manager

Role of a C-Manager The term compliance has many definitions as it could describe the sum of all organizational measures including both mandatory legal provisions and those that the company establishes voluntarily. In German law, there is no explicit legal obligation to comply. Only companies in the financial sector are obliged to set up a […]

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