Risikoanalyse Archive : Compliance & Recht

Compliance 2026 – What you need to know today

From horak lawyersPublished on 10 February 2026Contribution posted in GeneralTagged with Audit, Compliance Management, Compliance Officer, Data protection, Document verification, Governance, Internal control, Chancery, Prevention, Legal compliance, Legal certainty, Regularity, Risk assessment, Enterprise compliance, company directives, Economic law, Economic criminal lawNo comments

Compliance-Recht umfasst viele Bereiche. Im Jahr 2026 ist Compliance nicht nur gesetzliche Pflicht, sondern auch Wettbewerbsfaktor. Zu den zentralen Themen zählen: Datenschutz und IT-Compliance: Mit der fortschreitenden Digitalisierung müssen Unternehmen sicherstellen, dass die Verarbeitung personenbezogener Daten rechtmäßig erfolgt. DSGVO-Pflichten gehören dazu, genauso wie sichere Datenübermittlung, Zugriffsrechte, Datenaufbewahrung und Meldepflichten bei Datenschutzverletzungen. Kartell- und Wettbewerbsrecht: Unternehmen […]

Compliance Officer with Liability and Responsibility

From horak lawyersPublished on 4 August 2022Contribution posted in General, Supervisory Board, Compliance, Compliance Department, Compliance Officer, Compliance Recommendations, Compliance Management, Compliance Management System, Compliance Officer, Compliance programme, Compliance verification, Compliance risks, Compliance sanctions, Compliance strategy, Compliance structure, Compliance objectives, Compliance management systems, Compliance measures, Compliance Officer, Compliance process, Compliance rules, Compliance breach, Compliance progress, Financial compliance risks, Managing Director, Management, Liability law, Reduction of liability, Risk assessment, Risk assessment, Compensation, Insurance law, Executive BoardTagged with Division, also, on, Task, Detach, Supervisory Board, Representative, Conditions, for example:, Taking into account, Professional liability insurance, Customs, Penalties, Chief Information Officer, Chief Compliance Officer, Compliance, Compliance Officer, Compliance Academy, Compliance specialist, Compliance measures, Compliance Officer, Compliance process, Compliance rules, Compliance breach, Compliance progress, D&O insurance, Cover, Directors-and-Officers Insurance, Beginners, Managing Director, Management, Business objectives, Laws, Liability, Liability issues, Liability law, Reduction of liability, Liability risk, Recommendations for action, Managers, Manager liability insurance, Post-negotiation, Institutions, Programme, Legal expenses, Directives, Risk, Risk assessment, Risk assessment, Compensation, Training, Seminar, Strategy, Structure, System, Company, Responsibility, Property liability insurance, Commitment, Insurance, Insurance law, Requirements, Requirements, Executive Board, Decision of the BoardNo comments

Mit einer Directors-and-Officers-Versicherung (Directors-and-Officers-Versicherung, Organ- oder Manager-Haftpflichtversicherung) kann ein Unternehmen seinen Compliance-Officer im zivilrechtlichen Rahmen schützen. Schließlich steht der Compliance-Officer in Haftung und Verantwortung. Eine D&O-Versicherung ist eine Vermögensschadenhaftpflichtversicherung und zählt zu den Berufshaftpflichtversicherungen. Der Chief-Compliance-Officer trägt das höchste Haftungsrisiko. Rechtsanwalt Dipl.-Ing. Michael Horak, LL.M. Versicherung abschließen Eine D&O-Versicherung schließt ein Unternehmen für seine Organe […]