§ 130 OWiG : Compliance & Recht

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Automated translation of the German original. Legal terminology may require clarification; please refer to the German text. Deutsch

Overview of developments in compliance law 2025

From horak lawyersPublished on 17 June 2025Contribution posted in § 130 OWiG, Agency contracts, General right of personality, Incentives, Supervisory authority, Compliance Recommendations, Compliance management systems, Energy law, Liability of companies, Crisis, Patent attorneys, Risk assessment, Transparency Register, Competition law, Whistleblower system, BranchesTagged with AIAct, Barrier-free, Compliance2025, CSRD, Data protection, Data security, Digital law, DSGVO, ESG, Export control, Supply chains and business partners, Sustainability, NIS2, WhistleblowerNo comments

2025 ist geprägt von flankierenden Regularien: Nachhaltigkeit, digitale Sicherheit, KI-Governance und Datenschutz stehen im Fokus. Wer rechtzeitig risikoorientierte Strukturen schafft und Compliance digital verankert, minimiert Sanktionen und steigert Reputation. Lieferketten‑Compliance & Nachhaltigkeitsberichterstattung Die EU-Entwaldungsverordnung greift ab 30. Dezember 2025 – strenge Vorgaben gegen illegale Rodung, auch KMU müssen aufpassen. Die Batterieverordnung (Sorgfaltspflicht ab 18. August 2025) und […]

Liability for compliance violations?

From horak lawyersPublished on 10 February 2025Contribution posted in § 130 OWiG, § 30 OWiG, Compliance, Compliance incentives, Compliance Management, Compliance Management System, Compliance reporting system, Compliance Officer, Compliance Organisation, Compliance verification, Compliance risks, Compliance sanctions, Compliance strategy, Compliance structure, Compliance objectives, Compliance management systems, Compliance measures, Compliance Officer, Compliance process, Compliance breach, EU Whistleblower Directive, Financial sector, Foreign Correct Practices Act (FCPA), Money laundering, Money laundering directive (AMLD), Liability of companies, Liability law, Reduction of liability, Supply Chain Care Obligations Act (LkSG), Liability of responsible officers, UK Bribery Act, Business criminal law, Whistleblower systemTagged with § 130 OWiG, § 30 OWiG, Fraud, Compliance breach, ESG compliance, EU Whistleblower Directive, Financial sector, Foreign Correct Practices Act (FCPA), Money laundering, Money laundering directive (AMLD), Managing Director, Liability, Liability for compliance violations, Liability of companies, Corruption, Supply Chain Care Obligations Act (LkSG), Liability of responsible officers, UK Bribery Act, Business criminal law, Whistleblower systemNo comments

Die Haftung für Compliance-Verstöße ist ein komplexes und sich ständig weiterentwickelndes Rechtsgebiet, das sowohl im nationalen als auch im internationalen Kontext von großer Bedeutung ist. In den letzten Jahren hat die Rechtsprechung in Deutschland und der EU die Haftungsrisiken für Unternehmen und deren Organe (z.B. Geschäftsführer, Vorstände) im Zusammenhang mit Compliance-Verstößen deutlich verschärft. Hier ist […]

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