Rechtswissenschaft Archive : Compliance & Recht

The philosophical side of compliance management

From horak lawyersPublished on 7 November 2022Contribution posted in § 19 GwG, § 20 GwG, § 21 GwG, § 87 BetrVG, General, Adequacy of CMS, Incentives, Employment law compliance, Supervisory authority, Supervisory Board, Bank law, Works council, CMS, Compliance, Compliance Department, 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 breach, Compliance progress, Data protection law, Financial compliance risks, Functional dimension, Money laundering law, Management, Company law, GwG, Liability law, Reduction of liability, IDW PS 980 Standard, Internal Investigations, IT compliance, Competition law, Design of the CMS, Material dimension, Mock Dawn Raids, Morality, Morals, Standards, Philosophy, Risk assessment, Simulated house search, Status analysis, Criminal law, Structured Compliance, Territorial dimension, Transparency Register, Environmental legislation, Uncategorized, Association sanctions law, Association sanctions law, Procurement law, Insurance law, Culture of trust, Executive Board, Values, Values, Economically eligible personsTagged with Connection, Drive, Workers' rights, Work, Task, Meaning, Sectors, Work experience, Professional liability insurance, Corruption, Bribery, Business activities, Evaluation, Awareness, Blueprint, Business administration, Chief Compliance Officer, Compliance, Compliance Officer, Compliance consulting, Compliance issues, Compliance management systems, Compliance management, Compliance Officer, D&O insurance, Dilemma, Directors-and-Officers Insurance, Enforcement, Ethical, Specialist lawyers, Ability, Function, for, Law, Violations of law, Legislation, Feel, Reason, Basis, Liability, Liability risk, Main, identify, Computer science, Information science, Law, Lawyers, legal, Manager liability insurance, Trademark rights, Mechanisms, Morality, Motifs, Clauses, Philosophy, Philosophical, practice, Law, Law, legal science, Reflection, sanction, Creates, Non-morbidity, Morality, Social standards, Environmental protection, immoral, Company, Company, Judgment, Anchor, Responsibility, (see below)., request, Prevention, Property liability insurance, Insurance, Hidden, Requirements, Mainly, Values, Value system, howNo comments

Umweltschutz, Markenrechte oder Arbeitnehmerrechte – das sind die speziellen Bereiche, auf die sich Compliance konzentriert. Compliance bedeutet die Verankerung von Regeln innerhalb eines Unternehmens. Die Regeln geben den ethischen Standard eines Unternehmens wieder und sollen vor allem Mechanismen erschaffen, um Regel- und Gesetzesverstöße zu identifizieren und zu sanktionieren. Wir beraten und unterstützen Sie in allen […]

Origin of compliance

From horak lawyersPublished on 10 March 2022Contribution posted in General, Compliance, Compliance ManagementTagged with Business administration, Compliance, Customs Compliance, Data protection Compliance, Financial offences, Financial sector, Money laundering, Global Compliance, Insider trading, Conflicts of interest, IT compliance, Codes, Corruption, Logistics compliance, Prevention measures, Law, Regularity, Booby affidavit, Tax evasion, Supply Chain, Tax Compliance, Economic crisis, Business enterprisesNo comments

Heute stellt der Begriff Compliance in der Rechts- und Wirtschaftswissenschaft die Gesamtheit aller Maßnahmen dar, die dazu führen sollen, dass sich Unternehmen, Organe und Mitarbeiter an rechtliche Vorgaben halten. Wurzeln des Compliance Die Wurzeln des Begriff Compliance liegen jedoch in der amerikanischen Finanzbranche. Zuerst begrenzte sich die Umschreibung auf Bereiche mit hohem Risiko von […]