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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

Compliance Recommendations

Which compliance goals can be achieved with which compliance strategies

With the compliance management system, a company wants to promote compliance with laws and guidelines in the company and avoid misconduct. Low risk with simultaneous increase in efficiency and effectiveness – these are the major goals of compliance. This can only be achieved through the strategic use of compliance measures. A compliance management system is […]

Structured legal compliance and compliance management

„Compliance in itself is not new, as it is probably a matter of course that organisations comply with laws and voluntary commitments. What is new is the structured approach to this task.”(Dr. Barbara Neiger) Compliance can be implemented with recommendations for action as part of a Compliance Management System (CMS) in the area of legal […]

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