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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

Bank Law

Whistleblowing & Data Protection: What You Should Know About It 

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 […]

Compliance International Guidelines

International Guidelines: Compliance around the world In international business transactions, it must be taken into account that regulations of other countries that are involved are also to be considered strictly binding. The Foreign Corrupt Practices Act (FCPA) and the UK Bribary Act are particularly worthy of mention. Both serve to combat corruption, FCPA as a […]

What is Compliance

Compliance in itself simply means that the applicable legal rules and recognised social values and standards are always adhered to in the context of all entrepreneurial activity. In light of the existing density of regulations for companies and entrepreneurs, cross-border activities, increasing regulation and, in particular, the special liability for management bodies, every company today […]

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