Basis Archive : Compliance & Recht

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Role of philosophy in compliance management

From horak lawyersPublished on 5 October 2022Contribution posted in § 19 GwG, General, Adequacy of CMS, Supervisory authority, Supervisory Board, CMS, Compliance, Compliance Department, Compliance incentives, Compliance audit, Compliance Officer, Compliance brakes, Compliance Manual, Compliance Recommendations, Compliance Management, Compliance Management System, Compliance reporting system, Compliance Officer, Compliance Organisation, Compliance programme, Compliance verification, Compliance risks, Compliance sanctions, Compliance strategy, Compliance structure, Compliance objectives, Compliance principles, Compliance management systems, Compliance Management System, Compliance Officer, Compliance process, Compliance rules, Compliance breach, Compliance progress, Money laundering law, Company law, GwG, Liability law, Reduction of liability, IDW PS 980 Standard, IT compliance, Competition law, Design of the CMS, Material dimension, Mock Dawn Raids, Morality, Morals, Emergency compliance, Personal dimension, Philosophy, Product liability law, Risk assessment, Risk assessment, Compensation, Single Standard, Structured Compliance, Territorial dimension, Environmental legislation, Uncategorized, Association sanctions law, Association sanctions law, Procurement law, Insurance law, Culture of trust, Executive Board, Values, Values, Economically eligible personsTagged with Compliance Academy, Excitation, Instructions, Task, Basis, Serviced, For, Contribution, Advising, offer, Blueprint, Compliance, Compliance Academy, Compliance specialist, Compliance issues, Compliance management systems, Compliance management, Law, Laws, Legislative bodies, Basic Convincations, Life, Morality, Morals, Standards, Lawyer (Germany), Case law, Law, Reflection, Role, Non-compliance, Template, Training, will be, Values, Value cannon, Values, ValuationNo comments

Moral, Werte, Sittlichkeit – die Philosophie liefert die Blaupause für Gesetze. Dafür ist eine ethische Reflexion erforderlich. Obwohl das Compliance-Management hauptsächlich eine juristische Aufgabe darstellt, spielt auch die Philosophie eine bedeutende Rolle. Das heißt die philosophische Seite des Compliance-Managements zeigt sich nicht nur in den Rechtswissenschaften selbst, sondern auch in der Gesetzgebung. Wir beraten und […]

Confidence as an indispensable factor

From horak lawyersPublished on 31 August 2022Contribution posted in § 19 GwG, § 20 GwG, General, Adequacy of CMS, Employment law compliance, Supervisory authority, Supervisory Board, Bank law, CMS, Compliance, Compliance Department, Compliance audit, Compliance Management, Compliance Management System, Compliance reporting system, Compliance Officer, Compliance programme, Compliance verification, Compliance sanctions, Compliance strategy, Compliance objectives, Compliance measures, Compliance process, Compliance rules, Compliance breach, Data protection law, Financial compliance risks, Functional dimension, Money laundering law, Managing Director, Management, GwG, Liability law, IDW PS 980 Standard, Insolvency law, Internal Investigations, Competition law, Design of the CMS, Material dimension, Mock Dawn Raids, Emergency compliance, Personal dimension, Risk assessment, Risk assessment, Compensation, Simulated house search, Status analysis, Criminal law, Structured Compliance, Territorial dimension, Transparency Register, Association sanctions law, Association sanctions law, Procurement law, Insurance law, Executive Board, Economically eligible personsTagged with Drive, Basis, describe, bonum, Compliance, Compliance Academy, Compliance efforts, Compliance efforts, Compliance consulting, Compliance specialist, Compliance management systems, Venerable, Self-reliant, Beginners, to comply with, Feeling, Not applicable, Origin, Success, Replaced, Specialist lawyers, Factor, Social, Laws, Laws and standards, in principle, left behind, Idol, integrity, Merchant, Complexity, control, Level, Management tool, Measure, Together, Modern, Check, Right, Lawyer (Germany), Rule-based, Rules, Regulations, Callback, Training, Seminar, Series, Rigidity, systematic, Virtue, Essential, Company, Origins, USA, common, Simplified, Commit, different, Confidence, Way, World, if:, Economic life, Economic scandals, ObjectiveNo comments

Die ansteigende Starrheit und Komplexität der Gesetze und Normen kann für viele Unternehmen schwierig werden. Die Folge ist, dass immer umfangreicherer Compliance-Anstrengungen erforderlich werden. Ein wichtiger Faktor ist in diesem Zusammenhang das Vertrauen. Compliance und Vertrauen sind eng aneinander gekoppelt. Vertrauen kann man nämlich als einen unentbehrlichen Faktor beschreiben. Da Vertrauen sowohl prüfen als auch […]