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About the liability and role of the compliance management In German law, there is no explicit legal obligation to comply. Only companies in the financial sector are obliged to set up a compliance organization in accordance with Section 32 of the German Securities Trading Act. However, the duty of care pursuant to § 76 (1) […]
Compliance and gifts and invitation in a business environment: What is allowed? Are there clearly defined value limits for gifts in business transactions? The national and international anti-corruption laws do not standardise clearly defined value limits with regard to the permissibility of accepting or granting benefits in business transactions. Therefore, many companies set limits in their […]
Compliance can be applied in a structured way in 6 steps. 1. Risk analysis: Identification of risks and legal requirements Every compliance analysis will usually begin with the identification of the general and sector- or company-specific risks in which the company operates. In doing so, the legal framework conditions and the resulting compliance requirements are […]